Match Systems x Asean National Police
Big things ahead! We’ve started working with ASEANAPOL, focusing on training law enforcement and sharing expertise on crypto investigations.
The Foundations of Crypto Compliance
Learn the essentials of crypto compliance: KYC/AML, sanctions risks, and regulations. Discover how adherence to rules safeguards the cryptocurrency industry and turns compliance into a strategic advantage.
What is dirty cryptocurrency
Learn about dirty cryptocurrency, its risks, and how it affects wallets. Understand how funds linked to illegal activities are flagged by AML systems and discover ways to protect yourself from potential losses.
New FCA Regulations
Explore the challenges and opportunities posed by new FCA regulations for online casinos and crypto payment systems. Learn how businesses can adapt to stricter compliance, enhance trust, and thrive in a regulated market.
What Are Honeypot Crypto Schemes and How to Protect Your Funds
Discover how honeypot crypto scams operate, their warning signs, and how to protect your assets. Learn about key tools to detect scams and stay safe in the evolving world of cryptocurrency investments.
Is the “Flash Cryptocurrency” Theft Scheme a Fake?
Learn how scammers use fake ‘flash cryptocurrency’ schemes to deceive users and manipulate transaction data. Match Systems’ investigation reveals how these schemes exploit blockchain trust and how to avoid them.
How to check a cryptoproject and not get scammed
Learn how to effectively analyze crypto projects using tools like CoinMarketCap and GitHub. Discover key metrics, avoid scams, and make informed investment decisions with this step-by-step guide. Stay secure in crypto!
Webinar Recap: Combating Crypto Crime – Strategies for Mitigation and Compliance
Yesterday, we wrapped up an incredible session on tackling crypto crime, hosted by the Nordic Blockchain Association.
Match Systems at Blockchain Life 2024
Match Systems participated in Blockchain Life 2024 in Dubai, one of the world’s largest blockchain forums, bringing together leaders and innovators in the crypto space.
The Rise of Scams in the TON Ecosystem
Match Systems on the rise of fraud in the TON ecosystem. From fake airdrops to phishing and wallet drainers, learn how cybercriminals exploit vulnerabilities and how to protect yourself.