Always confirm the currency you transact with before concluding NFT transactions. This prevents you from being a victim of NFT bidding scams.
As a project builder, audit your smart contracts to avoid giving opportunities for scammers to exploit your project.
Hydra darknet market was shut down by Germany’s Federal Police on Tuesday, April 5, 2022. Shortly after, a Russian resident was indicted by the Department of Justice on conspiracy charges related to the Hydra market.
The Ronin Network Crypto Heist which happens to be the largest crypto heist in history is a wake-up call for Cryptocurrency Exchanges. This implies that with the increase in cybercrimes, cryptocurrency exchange hacks, wallet hacks etc, cryptocurrency businesses firms and exchanges must be more aware of cyber security practices and implement compliance policies to protect its users.
On-Site Certified Cryptocurrency Compliance Specialist(3CS) Training Are you a compliance officer of banks and financial institutions, tax specialist, forensic accountant/auditor, certified fraud examiner, cryptocurrency exchange,
“By partnering with Chainalysis, we’re providing the African cryptocurrency ecosystem with the investigative and compliance technology that it needs to fully understand blockchain activity.” Adedeji Owonibi, Senior Partner at A&D Forensics.
Call Direct: +2348036180089 | +2349095503040
Call Direct: +2348036180089 | +2349095503040
