https://cryptocomplianceacademy.com/blogs/news 2026-06-24T02:48:58-04:00 weekly https://cryptocomplianceacademy.com/blogs/news/blogs-news-what-is-crypto-compliance-guide-for-digital-asset-firms 2026-06-23T01:46:23-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/ChatGPT_Image_Jun_11_2026_04_39_36_PM_a3a7254b-fca4-4278-a59f-b7399b99413a.png?v=1782193583 What Is Crypto Compliance? Beginner's Guide for Digital Asset Firms https://cryptocomplianceacademy.com/blogs/news/blogs-news-what-does-a-crypto-compliance-analyst-do 2026-06-24T01:23:14-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/ChatGPT_Image_Jun_11_2026_04_48_05_PM_8d9f2eb1-ca6c-489b-81d3-96917612ff0c.png?v=1782278594 What Does a Crypto Compliance Analyst Do? Roles, Skills and Career Path Crypto compliance analyst reviewing transaction monitoring alerts, customer risk profiles, and AML compliance data on a digital asset platform. https://cryptocomplianceacademy.com/blogs/news/blogs-news-kyc-in-crypto-guide-for-exchange-teams 2026-06-23T02:00:27-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/what-is-kyc-in-crypto-beginners-guide-exchange-compliance-teams_webp_a227d416-d643-471b-ab9d-680705b8de3e.webp?v=1782194427 What Is KYC in Crypto? A Beginner’s Guide for Exchange Compliance Teams Beginner guide to KYC in crypto showing customer identity verification, exchange compliance checks, wallet screening and AML risk review https://cryptocomplianceacademy.com/blogs/news/blogs-news-what-is-enhanced-due-diligence-in-crypto 2026-06-24T01:06:29-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Create_a_realistic_professional_image_202606121113_ea06fdb5-0274-4a88-8740-be0ab5113860.jpg?v=1782277589 What Is Enhanced Due Diligence in Crypto? A Guide for Compliance Teams Compliance analyst performing enhanced due diligence checks on high-risk crypto customers using risk assessment and transaction monitoring tools. https://cryptocomplianceacademy.com/blogs/news/blogs-news-ofac-compliance-in-crypto-guide 2026-06-23T02:06:42-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Gemini_Generated_Image_1q7thk1q7thk1q7t_1_e9ee2a8e-19d5-40ca-9b94-5069163b815c.png?v=1782194802 What Is OFAC Compliance in Crypto? A Guide for Digital Asset Businesses https://cryptocomplianceacademy.com/blogs/news/blogs-news-crypto-compliance-training-for-employees 2026-06-23T02:10:07-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Compliance_Training_0d47a54f-9e18-4708-ad2f-8651c4f1076e.jpg?v=1782195007 Why Every Employee in a Crypto Firm Needs Compliance Training https://cryptocomplianceacademy.com/blogs/news/blogs-news-aml-and-kyc-in-crypto 2026-06-23T07:54:21-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/AML_KYC_in_Crypto_9803421e-7fd5-4e06-80b7-4cecb7e9f1b5.png?v=1782215661 AML and KYC in Crypto: What Every Digital Asset Employee Should Know AML and KYC compliance processes showing customer verification, risk assessment, and anti-money laundering controls for digital asset firms. https://cryptocomplianceacademy.com/blogs/news/blogs-news-how-to-become-a-crypto-compliance-analyst 2026-06-24T00:59:34-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Gemini_Generated_Image_pgjcwppgjcwppgjc_fb378b5c-f5e4-4083-9f2a-04db25780cc7.png?v=1782277174 How to Become a Crypto Compliance Analyst: Skills, Training and Career Steps Professional guide showing the skills, training pathways, and career steps required to become a crypto compliance analyst. https://cryptocomplianceacademy.com/blogs/news/blogs-news-crypto-transaction-monitoring 2026-06-24T00:38:17-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Crypto_Transaction_Monitoring_4c643f8d-01c2-4498-989d-c5a34f80b6e3.png?v=1782275897 Crypto Transaction Monitoring: How It Works and Why It Matters Crypto transaction monitoring dashboard displaying AML alerts, risk indicators, suspicious activity detection, and blockchain transaction analysis. https://cryptocomplianceacademy.com/blogs/news/blogs-news-how-crypto-exchanges-verify-customers 2026-06-24T00:34:15-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Crypto_Verification_KYC_Onboarding_9753be4d-ab1d-4d26-ab77-d42aafdf6143.png?v=1782275655 How Crypto Exchanges Verify Customers: KYC, CDD and Onboarding Explained Compliance professional reviewing customer verification checks, KYC documentation, and onboarding controls for a cryptocurrency exchange. https://cryptocomplianceacademy.com/blogs/news/blogs-news-why-kyc-and-cdd-matter-for-crypto-exchanges 2026-06-24T00:30:37-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/KYC_and_CDD_for_Crypto_Exchanges_fefebf8f-04c1-442b-a8e9-f0422547c5db.png?v=1782275437 Why KYC and CDD Matter for Crypto Exchanges Illustration showing KYC verification and customer due diligence processes used by crypto exchanges for onboarding, risk assessment, and compliance. https://cryptocomplianceacademy.com/blogs/news/blogs-news-defi-aml-and-onchain-risk-monitoring 2026-06-23T07:09:03-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/DeFi_1_e595c410-78f9-4c6f-a9d2-5e3928d1bcfd.jpg?v=1782212943 DeFi AML and Onchain Risk Monitoring: A Beginner's Guide Compliance analyst monitoring DeFi transactions and on-chain activity to identify wallet risks and suspicious financial behavior. https://cryptocomplianceacademy.com/blogs/news/blogs-news-top-defi-compliance-risks 2026-06-23T02:14:21-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Top_5_Defi_Compliance_Risks_68bd448f-cbf4-4890-889c-195e5d47bfd8.jpg?v=1782195261 Top 5 DeFi Compliance Risks for Your Crypto Business https://cryptocomplianceacademy.com/blogs/news/blogs-news-blockchain-analytics-for-defi-aml 2026-06-23T04:28:34-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Blockchain_Analytics_for_DeFi_AML_c54c1b68-3ddb-4a30-81b5-b4ec89d7ebc0.jpg?v=1782203314 Blockchain Analytics for DeFi AML: A Practical Overview Blockchain analytics process for DeFi AML including wallet screening, transaction monitoring, risk scoring, and on-chain investigations. https://cryptocomplianceacademy.com/blogs/news/blogs-news-defi-transaction-monitoring 2026-06-23T04:59:49-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Defi_Transaction_Monitoring_c1eb1dea-1013-4e5f-9101-4e50100eba68.jpg?v=1782205189 DeFi Transaction Monitoring: How to Spot Suspicious Activity Compliance analyst monitoring DeFi transactions and on-chain activity to identify suspicious wallet behavior and financial crime risks. https://cryptocomplianceacademy.com/blogs/news/blogs-news-defi-compliance-checklist 2026-06-23T05:04:07-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/DeFi_Protocol_6c7441ed-fe0f-4c0d-97cf-92920ba236df.jpg?v=1782205447 DeFi Compliance Checklist for Risk and Legal Teams Risk and legal professionals reviewing DeFi compliance controls, governance requirements, sanctions exposure, and risk management strategies. https://cryptocomplianceacademy.com/blogs/news/blogs-news-blockchain-forensics-basics 2026-06-23T06:22:22-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Blockchain_Forensics_Basics_7b093a77-a89b-4502-9cf7-e73921a8f431.jpg?v=1782210142 Blockchain Forensics Basics for Compliance Investigations Compliance investigator using blockchain forensics tools to trace cryptocurrency transactions and analyze wallet activity. https://cryptocomplianceacademy.com/blogs/news/blogs-news-how-to-use-blockchain-explorers 2026-06-23T07:03:01-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/How_to_Use_Blockchain_Explorers_0f2ac4b4-c8d9-4f2d-84b7-3ddcf52f3496.jpg?v=1782212581 How to Use Blockchain Explorers in Crypto Investigations Compliance investigator using blockchain explorer tools to trace cryptocurrency transactions and analyze wallet activity. https://cryptocomplianceacademy.com/blogs/news/blogs-news-crypto-money-laundering-techniques 2026-06-23T07:06:23-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Common_Crypto_Money_Laundering_Techniques_fd3f3548-0888-4518-a679-dfc701471432.jpg?v=1782212783 Common Crypto Money Laundering Techniques and How to Spot Them Compliance analyst investigating cryptocurrency money laundering patterns using blockchain analytics and transaction monitoring tools. https://cryptocomplianceacademy.com/blogs/news/blogs-news-top-blockchain-forensics-tools 2026-06-23T07:12:21-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/Top_Blockchain_Forensics_Tools_for_Compliance_Analysts_0f423fcf-443b-4f22-bc8c-15f4d5be50c6.jpg?v=1782213141 Top Blockchain Forensics Tools for Compliance Analysts Blockchain forensics platform displaying transaction tracing, wallet analysis, and risk monitoring tools for crypto compliance investigations. https://cryptocomplianceacademy.com/blogs/news/blogs-news-fatf-standards-for-virtual-assets 2026-06-24T02:48:58-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/fatf-standards-virtual-assets-us-compliance-guide_png_5d002b6e-f33a-419d-9720-ec525d68787d.png?v=1782283738 FATF Standards for Virtual Assets: A US Compliance Guide Illustration explaining FATF standards for virtual assets, Travel Rule requirements, AML obligations, and compliance expectations for crypto businesses. https://cryptocomplianceacademy.com/blogs/news/blogs-news-fatf-vs-fincen 2026-06-24T02:43:07-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/fatf-vs-fincen-comparison-infographic_png_47c59fcd-6c9f-4f67-aa87-b110686a5185.png?v=1782283386 FATF vs. FinCEN: What US Crypto Teams Need to Know Comparison of FATF and FinCEN regulatory frameworks showing how global AML standards and US compliance requirements apply to crypto businesses. https://cryptocomplianceacademy.com/blogs/news/blogs-news-blockchain-forensics-in-cryptocurrency-fraud-investigations 2026-06-24T01:42:33-04:00 weekly https://cdn.shopify.com/s/files/1/0996/6367/5721/articles/The_Role_Of_Blockchain_Forensics_In_Crptocurrency_61bb8935-d640-4960-bd72-10f6718cfe38.jpg?v=1782279753 The Role of Blockchain Forensics in Cryptocurrency Fraud Investigations Blockchain forensics investigator analyzing cryptocurrency transactions and wallet activity to identify fraud and financial crime patterns.