A&D Forensics, a Blockchain forensics company situated in Nigeria, has revealed that it is training a new group of experts in tracking down illicit financial transactions using cryptocurrencycurrencies. The program’s objective is to certify participants as 3CSs (Certified Cryptocurrency Compliance Specialists), which will end instances of money laundering, financing of terrorism, and other illicit cryptocurrencycurrency use.
The creator of A&D Forensics, Adedeji Owonibi, emphasized the significance of efficient compliance in preventing bitcoin exploitation.He emphasized the necessity of more stringent laws in Nigeria as well as stakeholder education on the intricate nature of cryptocurrencycurrency compliances.
When there is no regulation, the rise of financial crimes is a common occurrence.According to Owonibi, there should be clear regulations with consequences for offenders. The platforms firms must have the ability to identify suspicious activity and analyze each transaction before accepting it.
Chioma Onyekelu, a cryptocurrencycurrency investigator, notes that the 3CS training program gives participants the skills and information they need to create efficient rules and stop financial crimes with cryptocurrencycurrencies.
The project is a fantastic first step in ending cryptocurrencycurrency fraud. It also shows how, as the digital asset field continues to evolve, there will be an ever-greater demand for specialists in the battle against criminal activity associated to cryptocurrencycurrencies.
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