Essentials

Cryptocurrency is now a popular investment class, and every investor wants a piece of the action. Their ability to net large profits in short intervals makes them a good proposition for investing funds. However, such profits come with high risks. Therefore, investors with large risk appetites and money to spare

When disaster strikes and cybercriminals vanish with your cryptocurrency, having access to a reputable crypto asset recovery service is critical. In the past two years, people have lost more than $1 billion in crypto scams, and many of those victims will never see their funds again. Crypto is an exciting

Potential crypto investors who are concerned about risking their funds in an unregulated marketplace should take heart in the advancement of crypto forensics. In recent years, the use of blockchain forensics tools has proven extremely effective at crypto asset recovery. This is a critical step toward establishing a more secure

The ability to bring business online is one of the most crucial benefits of the internet to trade and commerce today. Websites, applications, and software are making life convenient for all. With the massive number of people using the internet for various purposes, a lot of money and data flow

The United States Dollar has been experiencing depreciation for decades, but the year 2020 started a spiraling chain of events that hammered at the global reserve currency’s exchange rate and purchasing power. The coronavirus pandemic launched into motion a global economic paralysis scenario that saw the depreciation of national

Cryptocurrency is sometimes regarded as a risky business because of shifts in the market, but the bigger concern may actually be AML and CFT compliance. Regulators around the world have turned their gaze to the power of virtual currencies, and it's imperative for crypto companies to put the

The word audit is enough to strike fear and dread in any manager or business owner. It can inspire nightmarish visions of paperwork and penalties, and it's something many organizations do their best to avoid. An AML audit, however, is actually an excellent way for businesses to bolster

Blockchain technology has revolutionized financial transactions, creating a more efficient and transparent system that has garnered the attention and support of industries ranging from retail to healthcare. Unfortunately, bad actors have also taken note of the potential of cryptocurrency and have exploited the vulnerabilities of the blockchain for criminal purposes.

With new technology comes unfamiliar terminology, not to mention changes in regulations, requirements, and laws. All of these developments can quickly become challenging for businesses to navigate, and the failure to keep up can lead to disastrous results. In the world of blockchain technology, one of the most important and

The cryptocurrency market is extremely diverse and full of perils. The fact is that its lack of legal frameworks and oversight makes it a lucrative arena for the activities of various scammers. Ponzi schemes, rug-pull tactics, even outright fraud are commonplace. Market participants often feel helpless when encountering such unrestricted

Transaction laundering, also known as undisclosed aggregation, occurs when a merchant processes illegal transactions on behalf of another business. Front merchants may be in collusion with the violating business or unaware that the transactions are fraudulent. Governments throughout the world have recently started passing Anti-Money Laundering (AML) legislation that specifically