Decorative background

Latest Blog

Blog & articles

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

Region
Sort
Author
Enhanced Due Diligence For Cryptocurrency Exchanges, MSBs and VASPs
AML Compliance.
Enhanced Due Diligence For Cryptocurrency Exchanges, MSBs and VASPs
Enhanced Due Diligence, or ‘EDD, is necessary to protect Money Service Businesses (MSBs), Virtual Assets Service Providers (VASPs), and Cryptocurrency Exchanges from financial crimes such as money...
AML Compliance.
Demystifying Cryptocurrencies For Law Enforcement Agencies
Bringing blockchain and cryptocurrency education to all levels of the Nigerian Law Enforcement organizations is critical. It's the first step towards agencies being able to detect, trace and seize...
OFAC Guidance On Having a Compliant Cryptocurrency Exchange
AML Compliance.
OFAC Guidance On Having a Compliant Cryptocurrency Exchange
OFAC through the OFAC guidance wants all companies, exchanges involved in the digital asset industry to adopt an SCP and also document their efforts adequately when creating and implementing SCPs.
FATF Travel Rule and ‘DeFi’ Platforms
AML Compliance.
FATF Travel Rule and ‘DeFi’ Platforms
According to FATF, many platforms claim to be decentralized, but their daily operations are managed by a person or organization. Hence, regulators are advised not to depend on a platform’s own...