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United States
2017 (9 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know the crypto money team
Company Information
Get to know the crypto money team
Active primarily between 2017 and 2018, The Crypto Money Team operated as a promotional and recruitment platform rather than a traditional company. Its main function was to attract members into high-yield investment programs (HYIPs) by promising exceptionally high, guaranteed returns on Bitcoin investments. The platform heavily utilized a multi-level marketing (MLM) structure, encouraging members to recruit new participants to earn commissions. It was widely known as a major feeder system for the now-defunct and controversial USI-Tech platform, which faced numerous regulatory warnings and accusations of being a Ponzi scheme.
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