
our research
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The Unbanked Gateway or a Launderer’s Dream? Analyzing the Impact of Crypto ATM Machines
Cryptocurrency ATMs offer convenience but pose significant challenges, from fraud to money laundering. Download our whitepaper to understand the rise of these machines, their vulnerabilities, and the global efforts to regulate them effectively.
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Unmasking Digital Deception: A Comprehensive Study of High‑Yield Investment Frauds and Romance‑Based Crypto Scams
Our latest whitepaper, "Unmasking the Digital Deception," investigates the origins, mechanics, and profound impacts of these scams. We analyze the intricate infrastructure and actors involved, offering crucial insights from law enforcement reports, blockchain analytics, and victim case studies. More importantly, we propose actionable technical, legal, and social countermeasures to combat this growing threat.