00 00 00 00·Sep 9, 2024Sherlocks Series — 0 ReaperSome notes before; uhhh, I mostly have no idea on how i should format it, but, I will see throughout the series if I ever achieve a good…
A&D Forensics·May 9, 2023The Importance of Whistleblowing Policies: Protecting Your Business from Internal CrimesWhat is Whistleblowing?
A&D Forensics·Apr 28, 2023amOrdinal Finance Exit Scam: How to Protect Yourself from Rug Pulls in DeFiOrdinals Finance, a decentralized finance (DeFi) protocol built on the Ethereum Network which allows users to lend and borrow inscriptions…
A&D Forensics·Apr 6, 2023How to Identify an Exit Scam and Avoid Falling Victim: The Case of KOKOMO Finance.An exit scam report was made by CertiK On 26 March 2023. The firm, wrote a thread on twitter about an exit scam fraud conducted by the…
A&D Forensics·Mar 31, 2023MEPs Crack Down on Money Laundering, Terrorist Financing, and Sanctions Evasion in EU with New LawsOn Tuesday, 28th March, Members of the European Parliaments, MEPs approved new laws to strengthen European financial supervision. The new…A response icon1A response icon1
A&D Forensics·Feb 28, 2023‘Cryptocurrency Ruined My Life’… A Portland Man Cries Out After Getting Scammed.Introduction
A&D Forensics·Feb 27, 2023Nigeria and Potential Reaction to FATF Grey-List DesignationNigeria has been added to the FATF Grey-List alongside South Africa. This was disclosed at the end of the FATF Plenary. The second…
A&D Forensics·Feb 9, 2023The Blockchain Bandits are Awake: Some of The Stolen $90 Million are Moving.The blockchain bandits have made a new move by transferring stolen funds after six years. Blockchain bandits stole $90 million from…
