Decorative background

Derniers articles

Blog & articles

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.

Region
Sort
Author
5 Benefits Of Pentesting In Relation To Compliance
Cybersecurity.
5 Benefits Of Pentesting In Relation To Compliance
Pentesting is one essential part of the entire compliance process. Companies can validate their cyber risks and mitigate them using Pentesting. This is significant  for companies that deal with...
The Blockchain Bandits are Awake: Some of The Stolen $90 Million are Moving.
Cybersecurity.
The Blockchain Bandits are Awake: Some of The Stolen $90 Million are Moving.
Ethercombing is a method used to scan private keys to derive the wallet address associated with the private keys. Blockchain is a public ledger of cryptocurrency transactions that are verified with...
The Central Bank of Nigeria Regulatory Sandbox Is now Operational: Here’s 5 Ways Your Start -Up  Can Benefit From It.
AML Compliance.
The Central Bank of Nigeria Regulatory Sandbox Is now Operational: Here’s 5 Ways Your Start -Up  Can Benefit From It.
TheCentral Bank of Nigeria Regulatory Sandbox became operational on January 25, 2023.  The Central Bank of Nigeria (CBN) made this announcement through their Twitter handle in a Thread.  According to...
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
Announcements.
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...