StarCompliance Blog

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Why do scam projects often avoid punishment?

Why do scam projects often avoid punishment? In the field of financial technologies and cryptocurrencies, situations frequently arise where projects promising quick enrichment suddenly cease payments. During this period, the majority of deceived “investors” still hope for a return of their invested funds, but reality often proves to be more brutal. Reasons why scam projects […]

2023-12-15

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What is reporting of fraud crypto transactions?

-10 Discover how you can protect your cryptocurrency assets by effectively blocking stolen funds within an attacker’s account. In this comprehensive guide, we will outline the basics of the crypto blocking process and provide actionable steps to ensure the recovery of your stolen funds. By leveraging AML policies, expert data analysis, and legal assistance, you […]

2023-07-20

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What is a law enforcement agency?

-10 Law enforcement agencies encompass a wide range of organizations, including federal bureaus, regulatory bodies, cybercrime units, and various financial investigation units in each jurisdiction. In the United States, notable examples include the Federal Bureau of Investigation (FBI), the Financial Crimes Enforcement Network (FinCEN), the Internal Revenue Service (IRS), and the Department of Justice (DOJ), […]

2023-07-20

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How to Unlock Your Trading Account?

-4 Cryptocurrency exchanges have revolutionized the way we trade digital assets. However, to ensure a safe and secure environment for all users, these platforms implement strict policies and conduct thorough investigations. As a result, there are common reasons why accounts might be deactivated or suspended. In this article, we will explore the main factors that […]

2023-07-20

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Unveiling the Stex.com Scam: Exposing the Dark Side of Cryptocurrency Exchange

-8 Stex.com was a well-known cryptocurrency exchange that provided a platform for users to trade various digital assets. It offered a user-friendly interface, advanced trading features, and a wide selection of cryptocurrencies. However, at present, the Stex.com website is no longer operational, leaving users unable to access their accounts or conduct any transactions. This unexpected […]

2023-07-06

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Investigation of Bibox exchange activities in relation to PLEX cryptocurrency trading: analysis and conclusions

-13 In mid-2022, the Bibox exchange came under the spotlight for suspicious transactions and serious allegations of likely bad behavior with PLEX tokens. In this review, we analyze how Mineplex, through its internal blockchain security protocols, uncovered these suspicious activities and what the consequences were for the company, its users, and users of the Bibox […]

2023-05-31

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How to check account for dirty cryptocurrency?

-10 Checking your account for dirty cryptocurrency (also known as dirty crypto) is an important step to secure your funds and prevent possible legal consequences. Examine your own transaction history. Examine your wallet’s transaction history to determine if there have been any transactions with questionable or unknown addresses. Check attack reports. Check news sources and […]

2023-05-10

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What is a fraud report?

-74 The Complexity of Policing Crypto Crimes Law enforcement agencies across different countries may vary in their capabilities and expertise in dealing with cryptocurrency-related crimes. This variance can create challenges when it comes to investigating and addressing crypto thefts effectively. In some cases, only specific departments or teams within law enforcement may possess the necessary […]

2023-05-10

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How to track stolen cryptocurrency?

-10 Cryptocurrency theft happens everywhere, regardless of the type of network or token. Sometimes it is holes in smart contracts, and sometimes even entire fake DeFi. Nevertheless, there is a solution – StarCompliance. Almost all cryptocurrencies, except for anonymous ones, have an open blockchain, which means you can view absolutely any transactions in it. These […]

2023-05-09

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Why BitMex Blocked My Account and What Should I do Next?

-12 BitMex is a popular cryptocurrency derivatives exchange that offers leveraged trading for Bitcoin and other cryptocurrencies. It is known for its unique product offerings, such as perpetual swaps and futures contracts with high leverage options. However, there are some points to consider that you should not freeze your own account by mistake, or have […]

2023-04-27

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OKX blocked your funds? Here’s what you should do

-15 OXK is one of the top 10 global cryptocurrency exchanges, has many licenses and a good reputation. The exchange was founded in 2017 and is headquartered in Malta. Despite its long existence and great options that OKX provides, users from time to time face problems with blocking funds, freezing the account, long payment processing […]

2023-04-27

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Huobi Account Blocked? There Is a Solution!

-13 Huobi is a large cryptocurrency exchange that was founded in 2013 in China. Huobi is one of the most popular cryptocurrency exchanges in the world, and it has a fairly good reputation in the cryptocurrency community. However, as with any cryptocurrency exchange, there are certain risks associated with trading on Huobi, such as losing […]

2023-04-27

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What are the best trading platforms without KYC?

-17 Best “No-KYC” Crypto exchanges and trading platforms You are a risky person for reading this. KYC is tedious, there’s ways to avoid it, and you even might succeed in doing so. Let’s dive in and see what platform you can use to avoid KYC. Last warning on why you want to trade with KYC […]

2022-11-28

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How to block wallets of scammers?

-16 Blocking stolen crypto inside an attacker’s wallet: step by step guide Blocking stolen crypto inside an attacker’s account is something we offer as a service. Read more to understand how it’s done. Basics of the crypto blocking process Scammers are the best readers, because they are going to read this article avidly before you […]

2022-11-28

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What is crypto investigation?

-17 Cryptocurrency thefts have been on the rise in recent years, and recovering stolen funds  be a daunting task. However, with the right strategies and resources in place, it may be possible to return cryptocurrency to its rightful owners. In this article, we will explore how StrarCompliance joint investigations, cooperation with exchanges, and legal actions  […]

2022-11-28

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How to check account for dirty crypto?

-14 Optional: How to avoid being sentenced for 10 years for dirty crypto How to check your account for dirty crypto Crypto becomes “dirty” the moment it is involved with one of thousand scam-labeled wallets. It’s usually hard to detect by yourself, and might cause crypto-exchange to ban your account or even seize “innocent” funds. […]

2022-11-28

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What is “Your account has zero trust” on Bitmex?

-13 Every CEX has its own flavor of AML and KYC, from batch-blocks of Binance, to the infamous Zero Trust system of BitMex. Continue reading to understand what it is, how it works, and why your account has zero trust on Bitmex. Zero Trust on BitMEX is a tool or a trading limiter? Zero Trust […]

2022-11-28

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Why Binance can lock your account?

-13 Why Binance locked my account? Binance is a CEX, and it has an obligation to protect your funds, cooperate with regulatory and law enforcement authorities, as well as to protect other users. Here’s why your account could be blocked by Binance and how to unblock it. Top reasons why your Binance account being blocked […]

2022-11-25

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Why trading platforms can lock my account?

-15 Why you are locked by trading platform and what to do with it At one moment you are free to trade and in the next – you can’t, because all your funds are now frozen. Sometimes it is necessary to impose restrictions on certain users for security purposes, but sometimes it can be avoided. […]

2022-11-25