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.
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.
Compliance-as-a-Service (CaaS) providers can help ensure your cryptocurrency start-up adhere to AML laws while saving you the time and money often required to maintain compliance in the cryptocurrency sector with strict regulations.
As a Crypto asset user, Virtual Asset Service Provider or a Money Service Business, you are encouraged to have a Compliance and control set up in your financial institution to avoid transacting with the sanctioned addresses.
The SEC has been extremely clear on  digital assets qualifying as securities if they pass the Howey test. Hence, Forsage Founders were charged by SEC for issuing securities and not registering with the commission. Â
As a Virtual Asset Service Provider, Vasp, you are expected to comply with FATF Regulations. This simply keeps you safe and enables you to identify and avoid High-Risk Cryptocurrency Exchanges. The simplest way you can minimise your risk exposure is to have a robust compliance unit with efficient compliance specialists.
This week’s brief covers news on the 3CS Training, IMF Research on Crypto Usage, ETH dev. sentenced to 63 months in jail and lots more…
This week’s brief covers news on the hydra darknet market shutdown, Bet9ja website hack, NBA embracing Blockchain / Cryptocurrency and lots more…
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Call Direct: +2348036180089 | +2349095503040
