Tag: Crypto Fraud Prevention

Transforming Trust: Nigeria’s Vision for a Safer Crypto Future

Nigeria is developing a crypto regulatory framework to address fraud and market manipulation.  The Nigerian SEC is committed to tackling misconduct in...

Chainalysis & AFP Tackle Crypto Phishing: Tips for Protection

Crypto phishing scams, disguised as high-return investments or romance scams, deceive victims into completing risky transactions. The AFP investigates nearly 2,000 hacked crypto...

KYC to KYW: Evolution of AML Security in the Crypto Ecosystem

KYC systems are a security feature specifically designed to counteract money laundering. A Know-Your-Business(KYB) system generally obtains comprehensive information about business partners...