All you need to know and tell your customers.

3D Secure 2.0 – Emergence, Need, Prospects, And Thoughts -

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3D Secure 2.0 – Emergence, Need, Prospects, And Thoughts

Head of Anti-Fraud with over 13 years of experience in fraud prevention, сybercrime and more, always staying up-to-date and researching best risk mitigation solutions and new trends

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Nikolay Bocharov

Not so secret key to the safety of your funds.

Mercuryo and Doppelgangers: Be Aware, Stay Aware -

Mercuryo and Doppelgangers: Be Aware, Stay Aware

Descriptors are easy, chargebacks are not.

Transaction Descriptors in a Nutshell -

Transaction Descriptors in a Nutshell

Digital currencies are traceable and do not account for most financial crimes, despite a common misconception. Responsible crypto platforms cooperate with law enforcement to help prevent illegal activities and protect their users from fraud and other risks, including gambling. On the other hand, users should be educated and encouraged to stay mindful of their financial affairs.

Myth Busters: Does Crypto Fund Illegal Activities? -

Myth Busters: Does Crypto Fund Illegal Activities?

The basic principles of determining which MCC to use.