Money laundering – can you do it unknowingly?
Ever since digital currencies became much more than just a technological novelty, the society relates to its usability and application in the context of money laundering
How to verify crypto projects to keep away from scams?
Recently, there have been an increasing number of scams consisting in extorting money through fake cryptocurrency projects
List of the KNF's public warnings and money laundering
Update: Please be advised that by virtue of a decision dated April 18, 2025, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Prosecutor of the District Prosecutor's Office in Warsaw dated October 18, 2022, to discontinue
How is money really being laundered?
Cryptocurrencies lure buyers of all ages. . Investors appreciate them for their anonymity or cheap and fast money transfers
How does Kanga take care of your safety?
There is a human being in this world, who once born was completely helpless and at the mercy of others. . It was you in the first months of your life
Does buying bitcoin support criminal activities?
In this article we focus on cryptocurrencies and money laundering issue. . With digital assets, such as cryptocurrencies the process is similar, but with some advantages for safety side
Common people in global scam - How our recklessness supports terrorism
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
Money laundering and terrorist financing. Is blockchain a remedy?
The balance between freedom of individual and safety of mass transactions is critical issue in times of global business and international money transfers
SCAM and cryptocurrencies – how to recognize an attempt of fraud?
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