Tag: scam

NewsBTC CA Amber

Ask Amber: Are AML Clearance Certificates a Scam? No Comments

Hey Compliance Nerd! I got an email from a customer asking for an “AML Clearance Certificate” from us. The customer’s email said that this was something that their bank had requested, and that once they had it, they would start doing a lot more trading. They even sent us a link to a site that would apparently issue the certificate once background checks were conducted, but something didn’...


CAVirtex Trouble

CAVirtex: Scam in the Making? No Comments

CAVirtex is Canada’s oldest and most well-known Bitcoin exchange, founded in 2011. For a while, they were the only exchange option available to Canadians, until QuadrigaCX rose to challenge them. Other newcomers such as the Taurus Bitcoin Exchange now offer significantly lower fees, but CAVirtex maintains the largest volume by far. As a result, CAVirtex remains the exchange of choice for thos...


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