In the present day, we’re proud to announce that Gemini has joined the Take 5 Constitution within the UK alongside different main monetary establishments, banks, and fintechs.
Take 5 encourages clients to take a number of steps to think about if a sure state of affairs is real or looks like a rip-off, together with:
• STOP: Taking a second to cease and suppose earlier than parting together with your cash or info may maintain you secure.
• CHALLENGE: Might it’s pretend? It’s alright to reject, refuse, or ignore any requests. Solely criminals will attempt to rush or panic you.
• PROTECT: Contact your financial institution or monetary establishment instantly in case you suppose you’ve fallen for a rip-off and report it to Motion Fraud.
As one of many only a few UK corporations accredited as a cryptoasset agency below the Cash Laundering Rules, Gemini’s Monetary Crime program is topic to oversight and enforcement by the Monetary Conduct Authority (FCA).
To assist determine doubtlessly fraudulent conditions, we suggest you go to the Take 5 web site to familiarise your self with the commonest sorts of on-line felony exercise and sensible recommendation to guard your self, your loved ones, and your pals in opposition to on-line fraud. The positioning consists of helpful tips about methods to spot a cryptocurrency rip-off, which might vary from on-line ads to incentive advertising and marketing methods through e-mail and social media the place customers are pressured to purchase crypto earlier than a deadline.
At Gemini, buyer security is our precedence and we’re dedicated to offering training, understanding, and strong inner controls to facilitate a secure and trusted buying and selling surroundings for our clients.