A Client’s Story: Different Call, Same Story

July 31, 2024 I received a call on a Tuesday afternoon from a gentleman who asked if I could help him transfer his funds back into fiat (U.S. Dollars). I said absolutely and started with a few questions before setting a time to meet. When I asked what token he was holding, he seemed very […]

New Money & Same Ol’ Criminals: Financial Crimes 101

Seeing how fewer and fewer of us remember the days before the internet, all interactions with people were face to face, this give the ability for verbal, nonverbal cues, and other human intuition to raise red flags that something may not be right and avoid the person or situation. Scams have existed longer than money, […]