Why the FBI warns against crypto donations
A transfer by cryptocurrency can be the saving anchor. In this article you will find out why the FBI warns against it and what scope this warning has.
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Cryptocurrencies are particularly one of the last department if the access to money is denied in a normal way and you are actually financially in an emergency. A transfer by cryptocurrency can then be the saving anchor. In this article you will find out why the FBI warns against it and what scope this warning has.
Fraud via crypto
The war in Ukraine has driven many people to ask the world public for help. As a consequence of this, there are not only arms deliveries and political sanctions against Russia, but also many individual assistance that are disregarded by the reporting of the media and take place between individual private individuals.
This also includes assistance in the form of money that you want to send in need. Now the FBI US citizen warns against making crypto donations, since criminal actors take advantage of the crisis in Ukraine to illegally get money. According to the FBI, they emit themselves as Ukrainian organizations that need humanitarian aid or develop fundraising efforts and ask for donations for money and cryptocurrency. These are accepted in the form of Bitcoin, Ethereum or Dogecoin. Fraudsters use phishing websites, forum posts and email links to deceive crypto owners. In a blog post, the FBI presents possibilities of how to distinguish between an attempted fraud and a legitimate donation.
Fun facts that must not be disregarded
However, several things are interesting: The basis of the warning is the fact that many Ethereum address has been found that were not connected to the Ukrainian government. It is questionable whether said Ethereum addresses all come from criminal milieu.
On the other hand, the publication of the Federal Bureau of Investigation proves one of the most important instances throughout America that cryptocurrencies act as a means of payment and have long since legitimized themselves in this function. Again and again there are voices from politics and the economy that claim that cryptos have no real value and would not be suitable as a means of payment. Not only the people in Ukraine can refute this, but also many people in South America, who would otherwise be cut off from payment transactions due to refused access to a bank account.
Back to the FBI: If a payment is made between two private individuals in which both people know each other, there is no need to worry. It only gets bad if you swap a number in the respective wallet address, because then the money ends up either in nirvana or erroneously with someone who is actually uninvolved!
Smart IT Alliance GmbH, specializing in the delivery of crypto mining hardware and crypto mining farms, inspires its customers with well thought-out system configurations, power and heat concepts, IT security, professionals for implementation and exceptionally fast deliveries. By operating our own crypto mining farms, countless miner configurations have already been tested, problems solved and ideal implementations for all possible variants tested live.
Customers often approach Smart IT Alliance GmbH with a request to design and implement a coherent overall concept - from bare ground or even without a suitable property for the mining farm. Anyone who is allowed to become a customer of Smart IT Alliance GmbH can enjoy indescribably close customer loyalty, full service, special offers and lightning-fast implementation. A separate subsidiary was founded in Hong Kong with on-site employees just for the faster implementation of deliveries from Asia.
The most important point in the overall approach of Smart IT Alliance GmbH is that not only the one delivery but the overall concept is seen and always kept in mind for each customer. Otherwise, the miners cannot be connected in the office, warehouse or new mining farm because the power connection is not sufficient for the high permanent load, the heat cannot be transported away, IT security is not given, the noise was ignored or or or .
And so that the tax KO blow does not come later, Smart IT Alliance GmbH strongly recommends that every customer bring the most experienced tax and corporate law expert, Mr. Thomas Breit, on board right from the start.
Unternehmensinformation / Kurzprofil:
Smart IT Alliance GmbH, specializing in the delivery of crypto mining hardware and crypto mining farms, inspires its customers with well thought-out system configurations, power and heat concepts, IT security, professionals for implementation and exceptionally fast deliveries. By operating our own crypto mining farms, countless miner configurations have already been tested, problems solved and ideal implementations for all possible variants tested live.
Customers often approach Smart IT Alliance GmbH with a request to design and implement a coherent overall concept - from bare ground or even without a suitable property for the mining farm. Anyone who is allowed to become a customer of Smart IT Alliance GmbH can enjoy indescribably close customer loyalty, full service, special offers and lightning-fast implementation. A separate subsidiary was founded in Hong Kong with on-site employees just for the faster implementation of deliveries from Asia.
The most important point in the overall approach of Smart IT Alliance GmbH is that not only the one delivery but the overall concept is seen and always kept in mind for each customer. Otherwise, the miners cannot be connected in the office, warehouse or new mining farm because the power connection is not sufficient for the high permanent load, the heat cannot be transported away, IT security is not given, the noise was ignored or or or .
And so that the tax KO blow does not come later, Smart IT Alliance GmbH strongly recommends that every customer bring the most experienced tax and corporate law expert, Mr. Thomas Breit, on board right from the start.
Datum: 03.06.2022 - 14:49 Uhr
Sprache: Deutsch
News-ID 661479
Anzahl Zeichen: 0
contact information:
Contact person: Jennifer Behrens
Town:
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Phone: 05063-6329790
Kategorie:
Hazadous Materials Management
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