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MyChargeBack continues to be selected to provide commentary as an industry subject expert. Evan Spicer, our Director of Cryptocurrency Investigations, was quoted in an article posted on Capital.com that discusses crypto “pump and dump” schemes.
And Michael B. Cohen, our Vice President of Global Operations, was interviewed by LendItFintechNews as a subject matter expert to discuss the development of a cryptocurrency dispute resolution process. LentItFintechNews is a daily fintech news service published by LendAcademy, a leading resource for news and analysis of the online lending space.
In addition, IBS Intelligence sat down with Michael to discuss chargebacks and fraudulent cryptocurrency transactions. IBS Intelligence is the world’s only pure-play Financial Technology focused research, advisory and news analysis firm. Established 30 years ago, it covers over 450 technology vendors around the world.
How was MyChargeBack able to convince a prosecutor in Poland to allow the local police to open a criminal investigation into a fraudulent cryptocurrency transaction on behalf of our client? See our latest case study to find out.
A record-breaking money laundering operation carried out by two self-proclaimed Wall Street celebrities was nabbed thanks to crypto analytics. This case demonstrates how technology is catching up to police the blockchain, a place which often resembles the Wild Wild West without a sheriff. Read how that was done in our latest article on our Industry Insights page.
A record-breaking money laundering operation carried out by two self-proclaimed Wall Street celebrities was nabbed thanks to crypto analytics. This case demonstrates how technology is catching up to police the blockchain, a place which often resembles the Wild Wild West without a sheriff. Read how that was done in our latest article on our Industry Insights page.
MyChargeBack is a trading name of Quandrance Finance Ltd, registered in England and Wales.
Company registration 11522989. VAT number: 313 1819 32
Registered address: Chenies House, 21 Bedford Square, London WC1B 3HH
Correspondence address: Unit 1, Office 4A, 1st Floor, Ravensdale Industrial Estate, Timberwharf Road, London N16 6AY
Telephone: +44 20 3885 9306; +44 75 3715 0685 (Arabic support)
Quandrance Finance Ltd is authorised and regulated by the Financial Conduct Authority as a claims management company. Firm Reference Number: 838260
Regulated by the Information Commissioner’s Office in Respect of the Data Protection Act 2018, Number: ZA453504
You do not need to use a claims management company to make your complaint to the financial firm. If your complaint is not successful and you reside in Great Britain, you can refer it to the Financial Ombudsman (FOS) and the Financial Services Compensation Scheme (FSCS) for free if you wish for them to review your case, providing you have approached the financial firm first and the subject matter of your complaint against the financial firm falls within the remit of the FOS.