The use of virtual currencies, including cryptocurrencies like Bitcoin, is growing rapidly. But virtual currencies can pose risks to your business.

Governments are intensifying their focus on regulating virtual currency, noting the role it is already playing in financing crime including fraud, human and drug trafficking, and terrorist financing. For financial institutions and anti-financial crime (AFC) professionals, understanding the compliance issues associated with virtual currency and crypto-assets is now an important part of being able to successfully mitigate risk.

In DigScan we see, about the anti-financial crime practices relevant to virtual currency, cryptocurrency and assets, and blockchain.

We scan for the business model as well as profile of the creator and the owner of the crypto-asset.

We do not certify a company who is doing business unethically.

So, you can Trust those Crypto based companies who are DigScan Certified. You can also verify them through —- https://validate.digscan.comor mail us to know about the certificate at info@digscan.com