8 Celebrity Crypto Scams That Cost Millions
Investing isn't something an individual learns over night, but there are steps and best practices you and your friends can implement to ensure your money is as safe as possible.
Here's a few questions to ask yourself to start:
- Are the founders doxxed?
- Is the roadmap clear?
- Is the utility offering achievable?
- Who’s promoting it, if at all?
- Are there 'whales' hoarding large volumes of currency?
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What is Sumsub anyway?
Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
