Sean Cunningham
Compliance Expert
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.
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.
Articles compliance-checked by Sean Cunningham
Crypto
AI and Crypto: How is AI Being Used in the Cryptocurrency Industry?
AI is marching fast into every sphere on the planet, and crypto is no exception. Here are the latest developments in the merging of crypto and AI.
Bitcoin
Want to Buy a Famous Artwork or Giant Jewel? You Can Pay in Crypto
Art and crypto seemed to have had an easy connection from the inception of the blockchain.
Bitcoin
Is It Too Late to Buy Bitcoin?
Exploring the history, risks, and possible future of the world's most well-known cryptocurrency so you can decide your next move.
Crypto
What is Real World Asset Tokenisation? Here is the Explainer
Learn how real-world asset tokenisation is transforming industries, solving problems, and creating opportunities.
Crypto
AI and Crypto: The Convergence of Two Technologies
AI is marching fast into every sphere on the planet, and crypto is no exception. Here are the latest developments in the merging of crypto and AI.
Crypto
Blockchain Layers Explained: L0, L1, L2, and L3
Ever wondered why blockchains are spoken of in layers? What is layer one, two, three, and layer zero? Here is the explainer.
Altcoins • Crypto exchange
What is Alt Season? Understanding the Surge in Altcoin Prices
What is alt season? Find out how certain indicators can help you make more informed investing decisions.
Crypto exchange
CoinJar Lock Feature: How to Secure Your Account
The Lock feature is here! CoinJar has launched a new feature designed to give you greater control over your CoinJar account security.
Crypto
From Fantom to Sonic: A Practical Guide to Swapping FTM for S
Everything you need to know about the Fantom network upgrade and how to migrate tokens, along with the key risks to be aware of.
