Newsletter -  February 2022

What's New at MyChargeBack?

February 2022

MyChargeBack in the News

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.

Case Studies

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.  

Industry Insights

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.