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Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.

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Zero Transfer: The New Scam
Press Release.
Zero Transfer: The New Scam
Zero Transfer Scam is the new tactics bad actors are using to compromise wallets and swindle users. Scams in the cryptocurrency space are changing daily and scammers are becoming more innovative....
Money Muling: 4 Consequences of Being a Money Mule
Crypto Compliance Training.
Money Muling: 4 Consequences of Being a Money Mule
Money muling is a menace in any given society and you can face various consequences if you become a Money Mule . It aids cybercrime and helps perpetrators to carry out organized criminal activities...
Compliance Officer Job Vacancy at OBIEX
Press Release.
Compliance Officer Job Vacancy at OBIEX
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...
KRAKEN SETTLES WITH OFAC: 6 Lessons For Every VASP
AML Compliance.
KRAKEN SETTLES WITH OFAC: 6 Lessons For Every VASP
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...
Cybersecurity.
Cyber Security Awareness month: A recap of the Do’s
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...
Press Release.
OFAC Takes Action Against Multiple Individuals Involved in Terrorists Weapons Trafficking Network in Eastern Africa
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury designated the Islamic State of Iraq and Syria affiliate known as "ISIS-Somalia" for the first time on Tuesday,...
What Does Crypto Compliance Mean for your Start-Up Business?
AML Compliance.
What Does Crypto Compliance Mean for your Start-Up Business?
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...
Cybersecurity.
Cyber Security Awareness Month 2022: Enabling Multi-Factor Authentication
October has been #cybersecurity awareness month for the past 20 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...
A&D Forensics Partners with ACFE Lagos Chapter #201 to Train Fraud Examiners on Cryptocurrency Investigations and Compliance
Press Release.
A&D Forensics Partners with ACFE Lagos Chapter #201 to Train Fraud Examiners on Cryptocurrency Investigations and Compliance
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...
AML Compliance.
White House Framework On Crypto: An Overview
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...
Cybersecurity.
How to Secure Web3 Applications: A Focus on Startups
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...
5 Ways To Spot A Ponzi Scheme
FATF.
5 Ways To Spot A Ponzi Scheme
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...