The market is experiencing a real explosion of interest in cryptocurrency not only as an investment tool, but also as a payment method. On a regular basis, new crypto exchanges, exchanges, crypto wallets and other participants in this industry are opened. All of them have the same vulnerabilities to some extent. First of all, this is due to the fact that any cryptocurrency is based on the use of anonymous payments. Despite the fact that the blockchain technology stores the entire history of transactions and each operation can be tracked, the ownership of the wallet itself, if desired, its creator can not be tracked. Of course, the average user passes identification when creating a crypto wallet, but this option is clearly not suitable for a fraudster, and he creates either an anonymous wallet or uses third-party data when passing identification.

What risks is the crypto industry exposed to?


Fraud involving the use of cryptocurrency wallets.


Purchase of services and goods from the darknet, a lot of attention from law enforcement agencies.


Fines from international payment systems.


Problems with connecting acquirers and other partners in the absence of cryptanalytics and monitoring of cryptocurrency payments.


Financial losses from chargebacks.


Phishing attacks on the owners of the wallets.

These are just the main risks that can be applied to cryptocurrency services, in reality there are a much larger number of them.

Find out how you can protect your business using advanced solutions in this area with the help of our company.

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