In the last year alone, the FMA issued more than a hundred investor warnings. Now Paraiba World (at the moment) does not make any payments. A crypto forensics firm is investigating the provider.
Getting Rich With Cryptocurrencies – Your neighbors or your best friends have managed to do the same. If someone contacts you and suggests a relevant deal, why should you turn it down? “Many people have no idea what cryptocurrencies are, but have heard that you can make a lot of money with them,” reports Stephen Embacker. “So they are not so surprised when an acquaintance comes up to them and promises them high yields.”
Embacher is the boss and co-founder of the crypto forensics company Foreus. For example, it tracks crypto funds that have been stolen or extorted, or traces how masterminds cover money routes or how much money a suspicious provider actually has. . Intelligence methods, open source intelligence (obtaining information from internet about criminals, company holdings, place of residence etc.) and information from informers are used for this purpose. This ensures evidence for criminal prosecution – or at least forms the basis for an out-of-court settlement.
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