This podcast will cover an overview of sanctions by OFAC, EU, and UN, how to identify sanctions using KYT and KYC, steps to take if a sanctioned entity or assets are identified, and notable real-life examples. Don't miss this essential guide. h

Pig Butchering Scams & Romance Scams in Crypto : Deciphering & Combatting Crypto Crime Typology

Apr 23rd, 2024 15m

Graeme dissects the Pig Butchering Scams in Crypto, detailing how scammers lure victims into setting up wallets on legitimate exchanges. This scam takes advantage of the complexity and unfamiliarity of cryptocurrency transactions. It begins by

The Art of Operational High Risk Management in Crypto : How to Mitigate Risk and Keep Safe

Apr 23rd, 2024 18m 6s

Today’s topic is Risk Assessment with a main focus on high risk, which is the most important aspect, I’ll explain why. One of the most asked questions we receive from our clients is, "What are the best ways to mitigate high-risk to keep us saf

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