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In previous article we learned about mechanisms of money laundering and terrorism financing. Now let’s have a closer look at us, common people, in this procedure. We watch news about terror attacks or about illicit deals between criminals and politicians. Everything seems so far away. But is it? It appears not. We are closer than

The balance between freedom of individual and safety of mass transactions is critical issue in times of global business and international money transfers. Specially in new, undiscovered  and unregulated areas which crypto and DeFi businesses are. Obvious question is who is running the deals and what are the intentions. Should all transactions be regulated? On all

SCAM is a specialized type of fraud. It involves luring the victim with a promise of high profits or helping them solve a problem in return for a ‘minor’ fee, their credit card details and even remote access to the computer. HOW TO RECOGNIZE EXTORTION VIA THE INTERNET? Whenever we hear about these types of

Watch out for scam! Dear Kanganaut, in the interest of your safety, we would like to draw your attention to fraud attempts and profiles impersonating Kanga Exchange. Do not send you money to anyone who promises to send back double the amount! Be cautious and never transfer any cryptocurrency to any other user's wallet that

How to protect your data and funds online and on kanga.exchange? We take our lives online more and more often nowadays: we do our shopping, we work, we pay our bills there. The Internet has made our lives easier, but at the same time we are more vulnerable to different forms of danger that lurks