The Case for Proactive Crypto Compliance: Why Playing by the Rules Pays Off Crypto started as the financial world’s rebellious teenager – pushing boundaries, scoffing at authority. But if crypto wants a seat at the adult table, it needs to clean up its act. Proactive compliance, even a bit of self-imposed good behavior, is crucial…
Beyond FATF Guidance: Emerging Best Practices for Crypto AML The FATF (Financial Action Task Force) sets the global standard for combating money laundering, and they’ve turned their attention to crypto. Sure, their guidance is a starting point, but let’s be real – it’s not enough to keep up with the ever-evolving ways bad guys try…
Sanctions Screening for Crypto: Overcoming Unique Challenges Sanctions compliance is a critical requirement for all businesses handling financial transactions, including those in the cryptocurrency space. However, the unique nature of crypto presents challenges that traditional financial institutions (TradFi) don’t face. Crypto businesses must understand these complexities and adopt tailored solutions to fulfill their regulatory obligations…