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.

All Crypto AML KYC & CDD Sanctions & OFAC Transaction Monitoring Travel Rule Blockchain Analytics Crypto Careers Regulatory Updates
Crypto SAR red flags dashboard showing suspicious wallet activity and transaction indicators that may trigger an investigation
Crypto SAR
August 11, 20266 min read
Crypto SAR Red Flags: What Should Trigger an Investigation?
Explore the crypto SAR red flags that may require investigation, including rapid fund movement, mixers, darknet exposure, ransomware, scam proceeds, unusual wallet activity, account takeovers and behavior inconsistent with a...
Ian Hart
Crypto Compliance Specialist
How to write a crypto SAR narrative for FinCEN using wallet analysis, transaction monitoring and investigation evidence.
News
August 05, 20266 min read
How to Write a Crypto SAR Narrative for FinCEN
Learn how to write a clear crypto SAR narrative for FinCEN using customer facts, wallet addresses, transaction hashes and blockchain findings. Discover what to include, how to organise the narrative...
Ian Hart
FinCEN SAR Filing Deadline: When Does the 30-Day Clock Start?
News
August 04, 20266 min read
FinCEN SAR Filing Deadline: When Does the 30-Day Clock Start?
Learn when the 30-day FinCEN SAR filing deadline begins for crypto MSBs, what counts as initial detection, and how to manage attempted transactions, aggregated activity and investigation timelines to prevent...
Ian Hart
Suspicious Activity Report FinCEN guide graphic featuring a dark blue background and a digital transaction-monitoring screen.
News
August 03, 202615 min read
Suspicious Activity Report FinCEN: Complete Crypto Guide
Learn when crypto firms must file a Suspicious Activity Report with FinCEN. This guide explains the $2,000 MSB threshold, 30-day deadline, crypto red flags, blockchain investigation steps, SAR narratives, Form...
Ian Hart
A blockchain analyst traces wallet clusters, transaction flows and risk scores across multiple monitors in a bright office, illustrating career paths in on-chain analytics and crypto investigation.
News
July 31, 202611 min read
Following the Money On-Chain: Careers in Blockchain Analytics and Investigation
Blockchain analytics and crypto investigations have become essential for combating fraud, money laundering and financial crime across digital asset markets. This guide explores careers in blockchain analytics, transaction tracing, compliance...
Ian Hart
A diverse team of professionals collaborating in a modern office while reviewing code, analytics dashboards and blockchain data across multiple computer screens.
News
July 31, 202614 min read
Who Builds the Crypto Economy? Careers Behind Stablecoins, Smart Contracts and On-Chain Finance
Behind every stablecoin, smart contract and decentralised finance (DeFi) platform is a diverse team of professionals driving innovation, security and compliance. This guide explores the careers shaping the crypto economy,...
Ian Hart
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