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Du contenu fondé sur les données et l’expertise couvrant la cybersécurité, les enjeux économiques, les politiques publiques et les innovations dans l’univers des cryptomonnaies.

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AI in Cryptocurrency Investigations and Compliance
Press Release.
Crypto Compliance and Investigations: A&D Forensics Partners with Infusion Lawyers for Expert Training
A&D Forensics has partnered with Infusion Lawyers to train Participants on Crypto Compliance and Investigations. The Partnership was signed this July between the two parties duly represented by Mr....
Cybersecurity.
Empowering Start-ups Against Social Engineering: Insights from Our Cybersecurity Webinar
Social engineering is a significant cyber-enabled crime that preys on human psychology. Examples of social engineering techniques include romance scams and phishing attacks. Understanding these...
Cybersecurity.
Social engineering as a Cyber Security threat
social engineering is not a cyber attack but the art of persuasion, a psychological manipulation that either start by gaining the trust or uses threat to force a victim into taking malicious actions.
Navigating Compliance in Nigeria: Insights from the NFIU Session for Financial Institutions, VASPs and Fintechs
AML Compliance.
Navigating Compliance in Nigeria: Insights from the NFIU Session for Financial Institutions, VASPs and Fintechs
The path towards compliance with the Nigerian Financial Intelligence Unit's (NFIU) AML/CFT requirements holds significant importance for both FinTech operators and Virtual Asset Service Providers...
AML Compliance.
Why SEC Nigeria is Prioritizing Asset-Backed Tokens Over Cryptocurrencies: Unpacking the Reasoning Behind the Disclosed New Digital Asset Rules
sed digital assets exchanges to list tokens backed by certain assets including equity, debt and property. Why SEC Nigeria is Prioritizing Asset-Backed Tokens Over Cryptocurrencies: Unpacking the...
Press Release.
Ordinal Finance Exit Scam: How to Protect Yourself from Rug Pulls in DeFi
Ordinals Finance, a decentralized finance (DeFi) protocol built on the Ethereum Network which allows users to lend and borrow inscriptions, has been confirmed by Certik, to have performed an Exit...
AML Compliance.
BITPAY Agrees To Settle New York’s Financial Services Department
Ordinals Finance, a decentralized finance (DeFi) protocol built on the Ethereum Network which allows users to lend and borrow inscriptions, has been confirmed by Certik, to have performed an Exit...
A&D Forensics Concludes Crypto Compliance Training  For April 2023, Cohort
Announcements.
A&D Forensics Concludes Crypto Compliance Training  For April 2023, Cohort
A&D Forensics has concluded its Crypto Compliance Training for April, 2023 Cohort. The Certified Cryptocurrency Compliance Specialist (3CS) Training was held on-site at A&D Forensics Digital Lab in...
Nigeria and Potential Reaction to FATF Grey-List Designation
FATF.
Nigeria and Potential Reaction to FATF Grey-List Designation
Nigeria has been added to the FATF Grey-List alongside South Africa. This was disclosed at the end of the FATF Plenary. The second Financial Action Task Force FATF Plenary under the two-year Singapore...
Know Your Business (KYB): Definition, Processes and Its Benefits to Business Owners
AML Compliance.
Know Your Business (KYB): Definition, Processes and Its Benefits to Business Owners
Know Your Business (KYB) is an important process to Web 3 Business Owners. Since the primary objective of Web 3 Business owners is to maximize profits while minimizing risks , a proper Know Your...
The Rise of Ice Phishing Attacks: What Businesses Need to Know.
Press Release.
The Rise of Ice Phishing Attacks: What Businesses Need to Know.
Ice Phishing attacks have been on the rise, with cybercriminals becoming increasingly sophisticated in their methods. It is one of the latest and most dangerous types of phishing attacks known in the...
An Overview of the Proposed Custody Rule 223-1 by the U. S. Securities and Exchange Commission For Registered Investment Advisers
AML Compliance.
An Overview of the Proposed Custody Rule 223-1 by the U. S. Securities and Exchange Commission For Registered Investment Advisers
The Proposed Custody Rule 223-1  is a proposed rule by the U.S. Securities and Exchange Commission (SEC) regarding the custody of assets, securities, or funds of clients by Investment advisers. The...