Wash trading is a dominant form of fraud in the young NFT marketplace, and has already yielded scammers millions in illicit gains. In this post, […]
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It is becoming increasingly common for cryptocurrency mining operations to adopt some AML compliance controls. But which controls make the most sense, and how will […]
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Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring protocols […]
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The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence than […]
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NFTs are here to stay. But regulators are beginning to crack down on financial crime in the space. If you work with NFTs, here’s what […]
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A recent report shows good news for the crypto industry: crime is down dramatically. Except in one area, where it has increased 4x. Here’s what […]
Read More… from Crypto crime is down, but crypto scammers are getting smarter
Cryptocurrency and cannabis are both growing industries amid much legal and regulatory uncertainty. But if you want to work with cannabis companies, it is possible […]
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As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry has […]
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Financial institution emphasizes regulatory compliance as a key to long-term growth in the cryptocurrency space Roseville, CA — June 07, 2021—ComplyFit, the leader in […]