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3 results for “AML check”
Volet.com blocked my transfer and ignores me now - need a legal advice
A German user reports that Volet.com (formerly Advcash) blocked a TRX transfer on 07.05, initiated an AML check, accepted documentation, then ceased all communication — raising concerns about operational transparency and customer redress in crypto-fiat onboarding services.
Sep 14, 2026
Volet.com blocked my transfer and ignores me now - need a legal advice
A German user reports that Volet.com (formerly Advcash) blocked a TRX transfer on May 7 and ceased responding to support inquiries after an AML verification process, raising concerns about operational transparency and customer redress in crypto financial services.
Sep 14, 2026
Is pre-login fraud the blind spot in fintech security?
The article identifies a conceptual gap in fintech fraud prevention — overreliance on in-session detection while under-addressing pre-login social engineering and interface spoofing — raising awareness of an emerging threat vector.
Published Jun 30, 2026 · Analyzed Jul 8, 2026