Fraud in small companies is unfortunately not uncommon. In fact, due to a lack of controls and monitoring, fraud occurs more frequently in small businesses than in large corporations. If you’ve spotted signs of fraud or identified a fraudster, you’re already halfway to recovering from fraud. What are the signs of corporate financial fraud? The […]
In a small win for law enforcement, Binance, the world’s largest cryptocurrency exchange, recently transferred 318,000 USDT (Tether USD), a cryptocurrency pegged to the value of the U.S. dollar — worth about the same amount in US currency — to an account controlled by the Santa Clara County District Attorney’s office. Assetsrepo will always on[…..]
The US issued charges in the first criminal crypto sanctions case ever. Governments are concerned about crypto crime and crashes. Regulations are coming fast. Assetsrepo has the expertise needed to take advantage of this new regulatory moment to get back stolen crypto for clients. Read all about it at The Washington Post
How To Recover Your Crypto After Being Scammed Intro This article can be helpful if you have lost money due to internet fraud or other types of cybercrime and want to know how to recover your money after being scammed. You might have been duped into sending Crypto to a criminal or a[…..]