We trace, investigate blockchain and cryptocurrency related frauds, scams, ICO frauds and exit scams. We help our customers stay compliant by avoiding the murky waters of blockchain and cryptocurrency.
We monitor solutions that help
banks spot their crypto exposure.
We improve your security, know your
users in depth, track funds flow.
We spot trends and regulate the virtual asset service providers in your jurisdiction.
The aim of cyber security awareness month is to enlighten the general public on how to stay safe online or when interacting with a digital device. This article seeks to give an overview of requirement needed to stay protected on internet as highlighted by CISA
As a Compliance Officer of any Financial Institution or Virtual Asset Service Provider, you should ensure that your compliance tool has the updated list of the sanctioned individuals and entities to avoid transacting with them. This would save your organization from being penalized or sanctioned as well.
Given the regulatory uncertainty surrounding cryptocurrencies, it is important that your start-up business in this space understand their Crypto Compliance obligations.Â
Hence, we have enumerated five best key Crypto Compliance practices that your start-up business is expected to implement.
October has been #cybersecurity awareness month for the past 19 years since it was declared by the United States president and congress in 2004.
The theme for these years awareness as co-led by CISA as well as National Cyber security Alliance(NCA) is #SeeYourselfInCyber
With the increasing popularity of cryptocurrencies and the rise in cryptocurrency frauds, the ACFE Lagos Chapter has decided to upskill its members with certification trainings in cryptocurrency investigation and compliance.
As the cryptocurrency space continues to capture the attention of countries all over the world, the United States is obviously not shying away from this momentum. One can ascertain this from the release of executive order on the responsible development of digital assets by President Biden
Web3 is a relatively new technology that promises to greatly improve websites and its underlying application security.The boom and increased acceptance of cryptocurrencies and that of NFTs (Non-Fungible Tokens) has also resulted in web3 projects springing up from every angle
Ponzi schemes are adopting new ways of enticing their intended victims with captivating and acclaimed profitable investments. As an investor, whether cryptocurrencies or fiat currencies, ensure you carry out Due Diligence before investing your money on any platform or asset. Â
Nigeria forbids the practice of money laundering either with Fiat or Virtual Assets as seen in the Nigerian Money Laundering (Prevention and Prohibition) Act, 2022. A&D Forensics is committed to ensuring the prevention of Money Laundering and Terrorist Financing with Virtual Assets.
As start-ups penetrate the African market at large, the need to perform KYC and verify customers identity becomes crucial. Therefore, no matter what the business domain is, every virtual enterprise needs to maintain an effective compliance KYC (Know Your Customer) onboarding process to prevent illicit activity.
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Call Direct: +2348036180089 | +2349095503040
