Welcome to the
CryptoSafe Track
The world-class cutting-edge software application designed to cater to the dynamic cryptocurrency market in the United States, offering a comprehensive solution for tracking digital assets.
Your all-American solution for the cryptocurrency financial risks
While cryptocurrency is a relatively new phenomenon, the concerning behavior exhibited by some cryptocurrency companies and the associated risks are not new. The United States Gov. primary focus is to prevent cryptocurrencies from undermining financial stability, protect investors, and hold accountable those engaging in illicit activities.
The Federal Administration spent the past year identifying and mitigating the risks associated with cryptocurrencies. The first significant action involved experts across the administration developing the inaugural framework for the safe and responsible development of digital assets. While acknowledging the potential benefits of cryptocurrency technologies in making payments faster, cheaper, and safer, the framework also highlighted clear risks, including entities disregarding financial regulations, poor cybersecurity practices, and misleading behaviors by cryptocurrency platforms.
Stats
CryptoSafe Track is essential for enterprises that work with purchasing and selling cryptocurrencies in many nations, as well as for the Government that could use valorous data for predictive analysis in terms of crypto transactions.
$10 Billion
Blockchain Technology market size
48%
of the market growth was contributed by North America
37+ Millions
of cryptocurrency owners in the United States as of 2023
Meet Experienced Leader:
Diogo Pereira
Founder & CEO
Highly experienced Business Administration major with an MBA postgraduate degree in Internal Controls and Compliance, over 14 years of experience, and a robust skill set in Corporate Auditing and Compliance. With an active CRA registration, his diverse background includes roles in construction, copyrights, oil and gas, insurance, telecommunications, retail, and mining. Having worked with two of the world's largest consulting firms, the "Big 4, Diogo has excelled in Internal Audit and Corporate Investigations for seven and four years, respectively. His expertise spans effectiveness testing, compliance audits, the entire investigative process, as well as planning and forensic auditing. Diogo is adept at managing risks and demonstrates proficiency in forensic interviews, report drafting, and review. His comprehensive experience positions him as a valuable asset for organizations seeking a seasoned professional in audit, compliance, corporate investigations, forensic planning, and risk management.