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.
This Regulatory Sandbox offers all the information required to encourage and support innovation in the Nigerian financial sector. In addition The Central Bank of Nigeria ‘s Sandbox is being introduced in collaboration with Emtech, a provider of contemporary central banking infrastructure.
Money muling is a menace in any given society and you can face various consequences if you become a Money Mule . Money mules, unknowingly or knowingly, have been recruited as money laundering intermediaries for criminals and criminal organisations.There are severe consequences for being a money mule. Do Not Be a Mule!
Zero transfer scam is the new tactics bad actors are using to compromise wallets and swindle users. The scammers use the “Transfer From” function to make a transfer of 0 tokens from any user’s wallet. This creates a fake wallet history with 0 transfers. To maintain safety, users should apply caution and confirm addresses before initiating a transaction.
A&D Forensics is recruiting a Mid Level Compliance Officer for her ‘Compliance as a Service’ (Caas) Client, OBIEX.To apply for the compliance officer job role at Obiex, kindly fill out the application form.
Kraken’s settlement agreement with OFAC emphasizes how crucial it is for crypto compliance teams at crypto businesses including Virtual Asset Service Providers (VASPS), to take initiative in addressing sanctions concerns by using a thorough risk management strategy. From Kraken’s case, we observed that while determining the penalty, OFAC also considered Kraken’s proactive and voluntary implementation of compliance controls to close identified holes as a mitigating factor.
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.
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.
Call Direct: +2348036180089 | +2349095503040
Call Direct: +2348036180089 | +2349095503040
