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A&D Forensics East Africa
Financial Crime
Blockchain intelligence / crypto AML forensics
We trace, investigate blockchain and cryptocurrency related frauds, scams, ICO frauds and exit scams. We also train and help our customers stay compliant by avoiding the murky waters of blockchain and cryptocurrency.
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- Headquarters
- Kenya
- Region
- Africa
- Founded
- 2024
- Employees
- 1-10