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A&D Forensics

@ForensicsD

Africa's leading blockchain intelligence & crypto forensics firm. We trace fraud, ICO & exit scams, and train compliance officers for banks & regulators.

adforensics.io
Joined February 2019
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๐’๐ž๐ง๐ ๐ฎ๐ฌ ๐š ๐ฆ๐š๐ข๐ฅ ๐š๐ญ: ๐œ๐จ๐ง๐ญ๐š๐œ๐ญ๐ฎ๐ฌ@๐š๐๐Ÿ๐จ๐ซ๐ž๐ง๐ฌ๐ข๐œ๐ฌ.๐ข๐จ ๐จ๐ซ ๐‘๐ž๐š๐œ๐ก ๐จ๐ฎ๐ญ ๐ญ๐จ ๐ฎ๐ฌ ๐ฏ๐ข๐š ๐ฐ๐ก๐š๐ญ๐ฌ๐š๐ฉ๐ฉ +๐Ÿ๐Ÿ‘๐Ÿ’ ๐Ÿ—๐ŸŽ๐Ÿ— ๐Ÿ“๐Ÿ“๐ŸŽ ๐Ÿ‘๐ŸŽ๐Ÿ’๐ŸŽ Don't be left out. #VASP #commercialbanks #Fintechs #bankers #AML #FATF #Digitalassets
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๐ƒ๐ข๐Ÿ๐Ÿ๐ž๐ซ๐ž๐ง๐ญ ๐ž๐ฑ๐ฉ๐ž๐ซ๐ข๐ž๐ง๐œ๐ž๐ฌ ๐›๐ซ๐ข๐ง๐  ๐๐ข๐Ÿ๐Ÿ๐ž๐ซ๐ž๐ง๐ญ ๐ข๐ง๐ฌ๐ข๐ ๐ก๐ญ๐ฌ ๐ญ๐จ ๐ญ๐ก๐ž ๐ญ๐š๐›๐ฅ๐ž. In this edition of The Alumniโ€™s Corner, Mr Abdulrasheed Dan-Abu, a regulator at the Securities and Exchange Commission (SEC), reflects on his 3CS journey,
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seriously. Watch his full remarks and hear his perspective from the induction ceremony.
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๐‘๐ž๐š๐๐ฒ ๐ญ๐จ ๐ฌ๐ญ๐ซ๐ž๐ง๐ ๐ญ๐ก๐ž๐ง ๐ฒ๐จ๐ฎ๐ซ ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ๐ข๐ฌ๐ž ๐ข๐ง ๐œ๐ซ๐ฒ๐ฉ๐ญ๐จ๐œ๐ฎ๐ซ๐ซ๐ž๐ง๐œ๐ฒ ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž? ๐‘๐ž๐ ๐ข๐ฌ๐ญ๐ž๐ซ ๐Ÿ๐จ๐ซ ๐ญ๐ก๐ž ๐ง๐ž๐ฑ๐ญ ๐‚๐ž๐ซ๐ญ๐ข๐Ÿ๐ข๐ž๐ ๐‚๐ซ๐ฒ๐ฉ๐ญ๐จ๐œ๐ฎ๐ซ๐ซ๐ž๐ง๐œ๐ฒ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐’๐ฉ๐ž๐œ๐ข๐š๐ฅ๐ข๐ฌ๐ญ (๐Ÿ‘๐‚๐’) ๐œ๐จ๐ก๐จ๐ซ๐ญ.
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๐–๐ž ๐ฉ๐ฎ๐ญ ๐ญ๐ก๐š๐ญ ๐ช๐ฎ๐ž๐ฌ๐ญ๐ข๐จ๐ง ๐ญ๐จ ๐ฉ๐š๐ซ๐ญ๐ข๐œ๐ข๐ฉ๐š๐ง๐ญ๐ฌ ๐จ๐Ÿ ๐€&๐ƒ ๐…๐จ๐ซ๐ž๐ง๐ฌ๐ข๐œ๐ฌ' ๐‚๐ซ๐ฒ๐ฉ๐ญ๐จ๐œ๐ฎ๐ซ๐ซ๐ž๐ง๐œ๐ฒ ๐ˆ๐ง๐ฏ๐ž๐ฌ๐ญ๐ข๐ ๐š๐ญ๐ข๐จ๐ง ๐ญ๐ซ๐š๐ข๐ง๐ข๐ง๐ , ๐š๐ง๐ ๐ญ๐ก๐ž๐ข๐ซ ๐š๐ง๐ฌ๐ฐ๐ž๐ซ๐ฌ ๐ฌ๐š๐ฒ ๐š ๐ฅ๐จ๐ญ ๐š๐›๐จ๐ฎ๐ญ ๐ญ๐ก๐ž ๐ž๐ฑ๐ฉ๐ž๐ซ๐ข๐ž๐ง๐œ๐ž.
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๐๐จ๐ฏ๐ž๐ฆ๐›๐ž๐ซ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ” ๐‚๐จ๐ก๐จ๐ซ๐ญ ๐ ๐ข๐ฌ ๐œ๐จ๐ฆ๐ข๐ง๐  ๐ฎ๐ฉ ๐ฏ๐ž๐ซ๐ฒ ๐ฌ๐จ๐จ๐ง. ๐ˆ๐Ÿ ๐ฒ๐จ๐ฎ'๐ซ๐ž ๐ฅ๐จ๐จ๐ค๐ข๐ง๐  ๐ญ๐จ ๐ฌ๐ญ๐ซ๐ž๐ง๐ ๐ญ๐ก๐ž๐ง ๐ฒ๐จ๐ฎ๐ซ ๐œ๐ซ๐ฒ๐ฉ๐ญ๐จ๐œ๐ฎ๐ซ๐ซ๐ž๐ง๐œ๐ฒ ๐ข๐ง๐ฏ๐ž๐ฌ๐ญ๐ข๐ ๐š๐ญ๐ข๐จ๐ง ๐ฌ๐ค๐ข๐ฅ๐ฅ๐ฌ ๐ญ๐ก๐ซ๐จ๐ฎ๐ ๐ก ๐ฉ๐ซ๐š๐œ๐ญ๐ข๐œ๐š๐ฅ ๐ญ๐ซ๐š๐ข๐ง๐ข๐ง๐ ,
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๐ซ๐ž๐ ๐ข๐ฌ๐ญ๐ž๐ซ ๐ก๐ž๐ซ๐ž: adforensics.io/trainings/cryโ€ฆ or get in touch with A&D Forensics: contactus@adforensics.io/+234 909 550 3040 #Training #CryptocurrencyInvestigation #BlockchainForensics #DigitalForensics #ADForensics
Cryptocurrency Investigation Training

Cryptocurrency Investigation Training

A&D Forensicsโ€™ six-module cryptocurrency investigation course: blockchain fundamentals, wallet analysis, Bitcoin and Ethereum tracing, dark web investigations and evidence handling, with typologies...

adforensics.io
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๐€ ๐ญ๐ซ๐š๐ง๐ฌ๐š๐œ๐ญ๐ข๐จ๐ง ๐ฆ๐š๐ฒ ๐ฅ๐จ๐จ๐ค ๐ฌ๐ญ๐ซ๐š๐ข๐ ๐ก๐ญ๐Ÿ๐จ๐ซ๐ฐ๐š๐ซ๐ ๐จ๐ง ๐š ๐›๐ฅ๐จ๐œ๐ค๐œ๐ก๐š๐ข๐ง ๐ž๐ฑ๐ฉ๐ฅ๐จ๐ซ๐ž๐ซ, ๐›๐ฎ๐ญ ๐ฐ๐ก๐š๐ญ ๐š๐œ๐ญ๐ฎ๐š๐ฅ๐ฅ๐ฒ ๐ก๐š๐ฉ๐ฉ๐ž๐ง๐ž๐ ๐›๐ž๐ก๐ข๐ง๐ ๐ญ๐ก๐ž ๐ฌ๐œ๐ž๐ง๐ž๐ฌ ๐œ๐š๐ง ๐›๐ž ๐Ÿ๐š๐ซ ๐ฆ๐จ๐ซ๐ž ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ž๐ฑ.
Image from A&D Forensics (@ForensicsD)
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๐ƒ๐จ๐ž๐ฌ ๐ฒ๐จ๐ฎ๐ซ ๐จ๐ซ๐ ๐š๐ง๐ข๐ฌ๐š๐ญ๐ข๐จ๐ง ๐ง๐ž๐ž๐ ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ ๐ฌ๐ฎ๐ฉ๐ฉ๐จ๐ซ๐ญ ๐ฐ๐ข๐ญ๐ก ๐š ๐›๐ฅ๐จ๐œ๐ค๐œ๐ก๐š๐ข๐ง ๐ข๐ง๐ฏ๐ž๐ฌ๐ญ๐ข๐ ๐š๐ญ๐ข๐จ๐ง? ๐‘๐ž๐š๐œ๐ก ๐จ๐ฎ๐ญ ๐ญ๐จ ๐€&๐ƒ ๐…๐จ๐ซ๐ž๐ง๐ฌ๐ข๐œ๐ฌ ๐ญ๐จ ๐ฌ๐ญ๐ซ๐ž๐ง๐ ๐ญ๐ก๐ž๐ง ๐ฒ๐จ๐ฎ๐ซ ๐ข๐ง๐ฏ๐ž๐ฌ๐ญ๐ข๐ ๐š๐ญ๐ข๐ฏ๐ž ๐œ๐š๐ฉ๐š๐›๐ข๐ฅ๐ข๐ญ๐ข๐ž๐ฌ:
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๐œ๐จ๐ง๐ญ๐š๐œ๐ญ๐ฎ๐ฌ@๐š๐๐Ÿ๐จ๐ซ๐ž๐ง๐ฌ๐ข๐œ๐ฌ.๐ข๐จ/+๐Ÿ๐Ÿ‘๐Ÿ’ ๐Ÿ—๐ŸŽ๐Ÿ— ๐Ÿ“๐Ÿ“๐ŸŽ ๐Ÿ‘๐ŸŽ๐Ÿ’๐ŸŽ #SmartContractInvestigation #BlockchainForensics #CryptocurrencyInvestigation #DigitalForensics #BlockchainIntelligence #ADForensics
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๐‡๐จ๐ฐ ๐๐จ ๐ฒ๐จ๐ฎ ๐ญ๐ซ๐š๐œ๐ž ๐Ÿ๐ข๐ง๐š๐ง๐œ๐ข๐š๐ฅ ๐œ๐ซ๐ข๐ฆ๐ž ๐ฐ๐ก๐ž๐ง ๐œ๐ซ๐ฒ๐ฉ๐ญ๐จ๐œ๐ฎ๐ซ๐ซ๐ž๐ง๐œ๐ฒ ๐ญ๐ซ๐š๐ง๐ฌ๐š๐œ๐ญ๐ข๐จ๐ง๐ฌ ๐œ๐ซ๐จ๐ฌ๐ฌ ๐›๐จ๐ซ๐๐ž๐ซ๐ฌ?
Image from A&D Forensics (@ForensicsD)
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๐š๐๐๐ซ๐ž๐ฌ๐ฌ๐ข๐ง๐  ๐๐ข๐ ๐ข๐ญ๐š๐ฅ ๐š๐ฌ๐ฌ๐ž๐ญ ๐ซ๐ข๐ฌ๐ค๐ฌ:ย contactus@adforensics.io/+234 909 550 3040
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Read the official news: elibrary.imf.org/view/journaโ€ฆ #CryptoRegulation #TravelRule #AMLCompliance #VASPs #FinancialCrime #BlockchainForensics #ADForensics
High-Level Summary Technical Assistance Reports Volume 2026 Issue 076: Kenya: Regulation and...

High-Level Summary Technical Assistance Reports Volume 2026 Issue 076: Kenya: Regulation and...

"Volume 2026 (2026): Issue 076 (Nov 2026): Kenya: Regulation and Supervision of Crypto Markets and Activities" published on 06 Nov 2026 by International Monetary Fund.

elibrary.imf.org
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