Crypto Compliance Insights
Crypto Compliance Insights, Guides & Resources
Practical articles on crypto AML, KYC, customer due diligence, sanctions screening, transaction monitoring, Travel Rule compliance, blockchain analytics and digital asset regulation.

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Browse practical guides, career resources and compliance insights for AML teams, digital asset firms, fintech professionals and crypto compliance learners.

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The Role of Blockchain Forensics in Cryptocurrency Fraud Investigations
News
June 22, 20268 min read
The Role of Blockchain Forensics in Cryptocurrency Fraud Investigations
Cryptocurrency fraud has become a major concern for individuals, exchanges, fintech firms, compliance teams, and law enforcement agencies. Scammers use crypto in investment fraud, romance scams, phishing attacks, fake trading...
Eliah Martin
FATF vs. FinCEN: What US Crypto Teams Need to Know
Crypto AML
June 19, 20269 min read
FATF vs. FinCEN: What US Crypto Teams Need to Know
Introduction If you work in US crypto compliance, you will hear two names again and again: FATF and FinCEN. Both matter in anti-money laundering and counter-terrorist financing work. Both influence...
Ian Hart
FATF standards for virtual assets infographic showing global AML/CFT rules, US VASP compliance checklist, KYC/AML verification, Travel Rule, and crypto compliance controls.
Regulatory Updates
June 19, 202619 min read
FATF Standards for Virtual Assets: A US Compliance Guide
IntroductionIf you work in crypto compliance in the United States, you have probably heard of the FATF. You may have seen it mentioned in AML policies, regulatory updates, Travel Rule...
Ian Hart
Blockchain forensics platform displaying transaction tracing, wallet analysis, and risk monitoring tools for crypto compliance investigations.
AML Investigations
June 18, 20269 min read
Top Blockchain Forensics Tools for Compliance Analysts
Blockchain forensics tools help compliance analysts trace transactions, identify high-risk wallets, detect suspicious activity, and strengthen AML investigations. Learn which capabilities matter most when evaluating blockchain investigation platforms.
Eliah Martin
Crypto Compliance Specialist
Compliance analyst investigating cryptocurrency money laundering patterns using blockchain analytics and transaction monitoring tools.
Blockchain Forensics
June 18, 20269 min read
Common Crypto Money Laundering Techniques and How to Spot Them
Crypto money laundering techniques continue to evolve as criminals use wallets, exchanges, mixers, bridges, and decentralized platforms to move illicit funds. Learn the most common laundering methods and the red...
Eliah Martin
Crypto Compliance Specialist
Compliance investigator using blockchain explorer tools to trace cryptocurrency transactions and analyze wallet activity.
AML Investigations
June 18, 20269 min read
How to Use Blockchain Explorers in Crypto Investigations
Blockchain explorers are essential tools for crypto investigations. Learn how compliance teams use explorers to trace transactions, analyze wallet activity, review smart contracts, and identify suspicious blockchain behavior.
Eliah Martin
Crypto Compliance Specialist
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