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Adnan Tahir
Work history
CoinForensics
Co-FounderCurrent (over 3 years)ComplyChain Solutions
Managing DirectorCurrent (almost 9 years)BitDollars
Co-FounderCurrent (over 3 years)Koodoo
Chief Compliance OfficerJan 2020 - Jul 2020 (6 months)Bitfinex
AML InvestigatorJul 2018 - Feb 2019 (7 months)
Contact Information
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Organization
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CoinForensicssecurity & investigations · 1 employees · New York, United States
Description
Unleash the power of CoinForensics. Instant EDD reports for crypto wallets. AML screening for compliance excellence
Company websitecoinforensics.com
LocationNew York, New York, United States, 11103 New York Blvd
Industrysecurity & investigations
Employees1
Technologies
Apache
GoDaddy Hosting
Google AdSense
Google Tag Manager
Mobile Friendly
Quantcast
Stripe
Woo Commerce
WordPress.org
Keywords
decentralized
cryptocurrency
edd
decentralized compliance
fintech
investigations
compliance
defi
enhanced due diligence
Employee trends
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