Assure Defi Proud To Be Invited To Speak At The 2022 Ncijtf Virtual Currency Symposium

2022 Virtual Currency Symposium

(Florida, 22 September 2022) Assure DeFi was proud to attend the annual NCIJTF symposium, hosting an interactive session for global law enforcement representatives on Accountability in a Sea of Anonymity – presenting a holistic and modern approach to Blockchain security. The multi-agency global event, hosted by the National Cyber Investigative Joint Task Force (NCIJTF), was…

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Assure DeFi: Who We Are, What We Do and Why We Do It … CONTINUED

WHO CONTINUED

Assure DeFi:  WHO we are, WHAT we do and WHY we do it … CONTINUED So back to fraud pursuit…Our unique ADIIR service has been developed to support investors so that as soon as a fraud is suspected they can trigger an Assure Defi Investigative Intelligence Report, complete with expert blockchain forensics, that actively assists the…

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Verified Contacts From The Assure Network

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The Verification Gold Standard further benefits project owners through the NEW Assure Network   Assure DeFi have again strengthened their offering by launching The Assure Network for the benefit of clients and partners in providing further support to projects over and above the Gold Standard verification process.   Offered as an Added-Value service whilst projects…

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KYC Bootcamp – when the best gets better…

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(and why we want everyone else to catch up) Being ‘the first’ is a great, inspiring, scary, lonely and a whole-load-of-other-emotions things. Check out what Chapo Says about it right here. As we set out Assure’s vision just over a year ago our ideas and aspirations were naturally formed from filling a void, addressing pain points,…

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Assure DeFi partners with Dx Sale

DXSale

Assure DeFi becomes preferred partner and whitelisted KYC provider for Dx Sale   17th May 2022  Assure DeFi and Dx Sale announced today that they have entered into a strategic partnership designed to support Dx Sale users through KYC Assured verification. The agreement demonstrates how Assure DeFi’s background as a leading provider of KYC (Know…

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Scammers Stole $14 Billion in Crypto in 2021.

scammers

That’s right, stole. Call it rugged, or scammed or washed, whatever… they went into your wallet and took your money.If you’ve hung around this crazy world of crypto for a while, chances are it happened to you and you may not even know it. Projects go south – that’s not the same as fraud Investment…

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Assure DeFi Verification Update – Country Tier Rating

country tier rating

Get KYC for Crypto Project Assure DeFi pioneered and continues to be the market leader for the crypto project verification process (generically called KYC). Founded with a mission to help reduce unneeded crypto market investor risk, Assure DeFi continues to help clients make their projects significantly more attractive to investors by capturing project leadership identities…

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Assure DeFi Has Changed

v2 Assure DeFi

365 days 12 months 20,000+ man hours 300+ projects verified However you look at it we all know a day in DeFi is a month in TradFi, and while the crypto landscape continues to move – and change – at monumental speed we’re proud to say that just one year after Assure DeFi completed our…

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