KPMG Canada is partnering with blockchain analytics firm Chainalysis to combat fraud and criminal activities in the digital assets sector. The collaboration aims to provide advanced blockchain monitoring, support, governance, and risk management to help clients adhere to evolving crypto regulations and enhance anti-money laundering compliance programs. The partnership strengthens KPMG’s expertise in forensic investigations, cryptoassets, and blockchain technology. The move comes amid a rise in exploits and frauds in the digital asset sector, with global cryptocurrency-based illicit transaction volume reaching an all-time high of $20.6 billion last year, according to the Chainalysis 2023 Crypto Crime Report.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}