The world of crypto has seen some of the most sophisticated financial crimes in history, with billions stolen from investors, exchanges,...

Garantex, a digital asset exchange active since 2019, was taken offline through a coordinated enforcement action

OKCoin Europe received more than €1M in penalties for AML failures. Learn why and the lessons learned

AML investigations are essential to help a regulated entity differentiate between a transaction that is legitimate and a transaction that...

If you think crypto is anonymous, think again. In November 2024, Ilya Lichtenstein was convicted for the 2016 Bitfinex hack, where he...

Privacy coins are cryptocurrencies designed to protect user anonymity. Some popular examples are Monero and ZCash. Unlike Bitcoin, where...

Web 3 has gained significant traction in recent years, attracting users and businesses alike. Its decentralized nature, where power is...

This article appears as the "Discussion of the month" topic in AML News and Updates Newsletter - December 2023 edition which can be found...

Imagine a friend of yours asking for a video call. You accept – besides, you know this person very well. During the video call, the...

Crowdfunding is a method of raising funds from a large number of people, typically via the internet, for a specific project or venture....

Learn how to implement an AML program in the crypto industry

Understand the travel rule requirements in the EU

What is a peel chain and how it can be abused for money laundering

FinCEN, in October 2022 has announced a penalty of $29 million to crypto exchange Bittrex. Why? Bittrex Violations that Led to the...

5 min read KYC means “Know Your Customer” and CDD stands for “Customer Due Diligence”. These terms usually go together and are...