Sean Cunningham
Compliance Expert
Sean Cunningham (named changed due to bad actors) is an experienced compliance professional with over 15 years of experience in adhering to various AML/CTF regulations globally and fraud/scam prevention across various financial services including crypto services. He has been actively involved in global initiatives aimed to enhance AML/CTF frameworks within companies with a key output of these being to further educate customers/industry in the area. Given the recent digital advancements used in frauds and scams, Sean wants to ensure individuals are aware of some of the basic identifiers to allow early awareness and hopefully reduce personal losses.
Sean Cunningham (named changed due to bad actors) is an experienced compliance professional with over 15 years of experience in adhering to various AML/CTF regulations globally and fraud/scam prevention across various financial services including crypto services. He has been actively involved in global initiatives aimed to enhance AML/CTF frameworks within companies with a key output of these being to further educate customers/industry in the area. Given the recent digital advancements used in frauds and scams, Sean wants to ensure individuals are aware of some of the basic identifiers to allow early awareness and hopefully reduce personal losses.
Articles compliance-checked by Sean Cunningham
Bitcoin
Top Ten Common Reasons People Buy Bitcoin
Discover the main economic ideas, technology features, and real-world uses that make Bitcoin different from traditional money and from many other crypto-assets.
Bitcoin
What Does "Buying the Dip" Mean in Crypto?
A practical guide to understanding market corrections and how cryptocurrency investors approach temporary price drops.
Crypto exchange
How to Withdraw Crypto from Gemini and Consolidate Your Portfolio
Gemini have announced they are shutting down operations in multiple countries. If you want to move your crypto from Gemini to another exchange or wallet, here are the steps.
Bitcoin
Getting Started: How to Buy Bitcoin on CoinJar
A step-by-step guide to purchasing your first cryptocurrency and understanding how a trade works.
Crypto
From Meme to Meaning: The Institutionalisation of Dogecoin
When a meme becomes a crypto which then mobilises huge investment, mainstream organisations take notice.
Crypto
Millennials Might Want to Inherit Bitcoin Over a Beach House. Here’s Why
Are traditional assets dated in the eyes of younger generations? Is the beach house out of fashion?
Crypto
Digital Asset Custody: How Banks Are Entering Crypto
After dismissing crypto assets for a long time, banks seem to be in quite the hurry to use blockchain tech. But why?
Crypto
The Billionaire Buy‑In: Why Traditional Finance Can No Longer Ignore Crypto
Once seen as a digital experiment, cryptoassets now sit firmly on the radar of major financial institutions. Exchange‑traded products, institutional custody, and professional trading services have brought digital assets into mainstream finance.
Crypto
What is the Quantum Computing Threat to Bitcoin?
What is quantum computing and is the danger to the crypto industry a real and impending threat?
