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
Consumer Awareness • Consumer Awareness
AI Voice Cloning Scams: What You Need to Know
Artificial intelligence has made it easier for fraudsters to copy how people sound. This has led to a new type of highly convincing phone scam.
Crypto Exchange • Crypto Exchange
Understanding CASPs: How EU Regulation Aims to Protect Your Cryptocurrency
Learn what a Crypto-Asset Service Provider is and how CoinJar Europe Limited’s status as an authorised entity in Ireland can help you use cryptocurrency in a more informed way.
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
Dogecoin's Evolution: From Meme to Institutional Interest
How an internet joke evolved into a recognised asset in the modern attention economy.
Crypto
Cryptocurrency and Inheritance: Changing Attitudes
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?
