3 major crypto compliance trends to watch in 2022

February 1, 2022
The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence...

Crypto crime is down, but crypto scammers are getting smarter

September 17, 2021
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...

Ransomware scams are on the rise: What cryptos need to know for SAR filing

November 2, 2020
FinCEN and OFAC released joint advisories warning businesses about an increase in ransomware scams, along with new instructions for Suspicious Activity Report (SAR) filing....