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FintechLee replied to How to start a career in blockchain forensics at a US startup (remote Web3 jobs) — scams, wallet tracing, and compliance investigations
"In my observation of US remote startups, the biggest differentiator when screening candidates transitioning from cyber/compliance to forensi..."
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Shubhada Pande liked Yes — KYC/AML can be a good entry point because it teaches case workflow and ris...
"Yes — KYC/AML can be a good entry point because it teaches case workflow and risk thinking, and it maps to what many US teams hire for first..."
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amanda smith replied to clients paying usdc on eth mainnet (who pays the gas?)
"as someone who runs treasury for a US team, it's usually an accounting/custody problem, not laziness. Enterprise custodians like fireblocks...."