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.

Explore Our Crypto Compliance Blog

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

All Crypto AML KYC & CDD Sanctions & OFAC Transaction Monitoring Travel Rule Blockchain Analytics Crypto Careers Regulatory Updates
MSB Registration: A FinCEN Guide for Crypto Startups
News
July 06, 202618 min read
MSB Registration: A FinCEN Guide for Crypto Startups
Learn when crypto startups must register as a Money Services Business (MSB) with FinCEN. This guide explains registration requirements, AML obligations, common compliance mistakes, and practical steps to help your...
Matt Henry
Blockchain forensics investigator analyzing cryptocurrency transactions and wallet activity to identify fraud and financial crime patterns.
Blockchain Analytics
June 22, 20269 min read
The Role of Blockchain Forensics in Cryptocurrency Fraud Investigations
Blockchain forensics helps investigators trace cryptocurrency transactions, identify suspicious wallet activity, and uncover fraud schemes. Learn how compliance teams use blockchain data to support fraud investigations and financial crime detection.
Eliah Martin
Crypto Compliance Specialist
Infographic comparing FATF and FinCEN, highlighting FATF’s global standards role and FinCEN’s U.S. AML enforcement responsibilities.
AML Regulations
June 19, 20269 min read
FATF vs. FinCEN: What US Crypto Teams Need to Know
FATF and FinCEN both play important roles in crypto compliance, but they serve different purposes. Learn how FATF sets global AML standards while FinCEN enforces US anti-money laundering requirements for...
Ian Hart
Crypto Compliance Specialist
FATF virtual asset compliance infographic featuring global AML/CFT standards, U.S. regulatory institutions, cryptocurrency icons, and a checklist covering KYC, sanctions screening, recordkeeping, SAR filing, and risk assessment.
AML Regulations
June 19, 202619 min read
FATF Standards for Virtual Assets: A US Compliance Guide
FATF standards shape how crypto businesses manage AML, sanctions compliance, customer due diligence, and the Travel Rule. Learn how FATF guidance influences US crypto compliance requirements and digital asset regulation.
Ian Hart
Crypto Compliance Specialist
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
Start Your Compliance Learning Journey

Ready to Build Practical
Crypto Compliance Skills?

Learn the core skills used by AML analysts, compliance teams and digital asset businesses. Explore self-paced courses covering crypto AML, KYC, sanctions, Travel Rule compliance, blockchain analytics and transaction monitoring.

Explore Courses View Course Catalogue
  •  Self-paced online learning
  • Certificate on completion
  • Practical crypto compliance training