What Our company Brings to Cryptocurrency Compliance
The regulatory landscape surrounding cryptocurrency is continuously evolving and a robust and adaptive crypto compliance program is essential for mitigating risks and maintaining the regulatory integrity of your business. Our compliance team understands cryptocurrency and has experience with managing these shifting barriers and the expertise and tools to ensure traditional compliance obligations are satisfied on the blockchain while keeping your business generating revenue.
Blockchain forensics is essential for investigating crimes and monitoring for sanctions, fraud and illegal activity but no cryptocurrency is the same. Our team is well-versed in the velocity and functionality that differentiates utility tokens, such as Stable Coins, from digital assets such as Bitcoin. CellFunds combines cutting-edge tools with high-level industry knowledge to ensure that your Liquidity Provider relationship remains transparent and secure through our wallet forensics screening and transaction-enhanced Enhanced Due Diligence processes.
CellFunds compliance works in tandem with CellFunds Financial Crimes Unit and Law Enforcement to resolve the most complex issues that may arise for the blockchain investors. CellFunds has built over a long period of time a close working relationship with key law enforcement professionals that are very knowledgeable and successful crypto crime solutionists. Our tracking system digs down deep into the flow of blockchain or coin, where it is being used, and who is using it.
Cellfunds Compliance ensures that the crypto investors and companies meet certain standards and regulations to check the activities of financial fraudsters keeping within all legal and regulatory processes. CellFunds Compliance maintains a footprint of all transactions that ensure the safety of both the client and the consumer ,and aim to reduce fraud across crypto platforms.
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