Compliance 101

The Rise of AI-Powered “Vishing”: A New Frontier in Cybersecurity Threats

November 1, 2024

In today’s digital landscape, cybercriminals are continually evolving their tactics to exploit unsuspecting victims. One such emerging threat is vishing, or voice phishing, which...

NFTs: Where Are They Now?

September 27, 2024

In the ever-evolving landscape of blockchain technology, few innovations have captured the public imagination quite like Non-Fungible Tokens (NFTs). Once heralded as the next...

Crypto Vigilance 2024: Evolving and Tuning Red Flags for Effective AML Compliance

August 8, 2024

Alerting Customers of New Red Flags is a Strong Annual Outreach Strategy The cryptocurrency world is moving faster than ever, and keeping up with...

Talking Trash: Legislators and Regulators Have “Junk” Fees in their Sights

July 30, 2024

New Regulations Are Shaking Up the Crypto World for a Fairer, More Transparent Future In the ever-evolving landscape of financial regulation, one area that...

Overturning Of Chevron And Its Impact On Cryptocurrency

July 16, 2024

The End of the Chevron Doctrine: A New Era for Cryptocurrency Regulation The overturning of the “Chevron Doctrine” represents a pivotal shift in administrative...

Walking The Risk Tightrope On P2P Exchanges

May 14, 2024

Understanding P2P Exchanges and AML Compliance What are Peer-to-Peer Exchanges? In contrast to the centralized activity of retail exchanges (think Coinbase), peer-to-peer (P2P) exchanges...

Deciphering The KYC Conundrum Of Balancing Compliance And Innovation

April 30, 2024

The Critical Role of KYC In Crypto Navigating the KYC requirements in the crypto world can feel like walking a tightrope between innovation and...

Fraud Prevention Month – Week 4: How Fraud is Influencing the Future of Crypto Law

March 26, 2024

As Fraud Prevention Month comes to an end, our attention now turns toward the new front lines in our never-ending fight against fraud: how...

Fraud Prevention Month – Week 3: Emerging Technologies in Fraud Detection and Prevention

March 19, 2024

As the digital landscape evolves, so too does the sophistication and creativity of fraudulent activities, especially within the cryptocurrency space. This necessitates a forward-looking...