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Sean Cunningham

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.

Compliance Expert

Articles compliance-checked by Sean Cunningham

Scam

The SIM-Swap Crypto Scam Out to Take Your Bitcoin

A SIM-Swap crypto scam aims to steal your crypto. Here's how to protect yourself against this "phone porting" danger.

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