Digital Assets

Explore the dynamic world of digital assets and their regulatory challenges. Stay ahead on the evolving landscape of digital asset regulation and best practices for financial institutions.

Electronic Fund Transfer Consumer Protection

The Electronic Fund Transfer Act (EFTA) was established to protect consumers using electronic fund transfers. Explore what is considered in scope and the changes proposed to include crypto.

Following the Illicit Funds

As crypto grows, so does regulatory oversight. From SARs and CTRs to MSB registration and potential FBAR requirements, crypto businesses are now firmly within the scope of financial regulations.

Blockchain & Ballistics

The Houthis are pioneering a new model of terrorist financing by using digital assets to purchase advanced weapons systems. This article explores the new dimensions of this convergence, and red flags associated with these evolving risks.

Cartels & Crypto

Cartels and the professional money launderers that service them have integrated digital assets throughout the narcotics trade, from precursors to sales and laundering proceeds.

Advancement in Digital Asset Markets

Review policies and regulation on crypto in the U.S., UK, EU, and globally, how this influences adoption, and measures to capitalize on rewards while managing illicit finance risks.

Lighting Up the Darknet

The validity of blockchain analytics technology was assessed in the Bitcoin Fog money laundering trial. What lessons does the Court’s reasoning have for Chief Compliance Officer using blockchain analytics and other decision support technologies?

Examining Evasion

Explore three recent examples with Russia, Iran, and North Korea, which represent some of the most common methods illicit actors have embraced to evade sanctions. Understanding them is an important starting point for private sector firms in assessing and responding to their exposure.

2024’s Top 10 Major Developments

Explore the highlights from our recent webinar including an overview of the current illicit finance landscape, major events in 2024 as well as noted possible future developments as the global illicit finance regime grows and evolves.

The Sanctions Evasion Threat

It’s more important than ever for compliance officers to understand and recognize sanctions evasion typologies. In this article, we explore six of the most common techniques illicit actors use to evade sanctions.

How to be a Digital Asset Detective

Step into the role of a digital asset investigator. From tracing complex ownership structures to leveraging blockchain transparency, discover the tools and techniques that bring clarity to a sector often seen as cryptic. Follow along with our investigation into a digital asset business and come away with a step-by-step guide for uncovering hidden risks.