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Why AML Solutions? – AML in Numbers $2 Trillion+ estimated annual global money laundering – AML compliance is critical to combat this issue. 57% More Penalties for Financial Institutions for AML Violations in 2023 – Penalties are costly and avoidable with proper compliance. Up to 80% Increase in Efficiency with outsourced AML processes – enhances […]...

MiCA Article 73 and FCA SYSC 8.1.8R both require an outsourcing firm to keep in-house expertise for evaluating the vendor’s work. A European CASP carries MiCA and DORA at once, and Article 73 compliance settles nothing under DORA. Supervisors can order a firm to drop a designated critical ICT provider. Washington proposed replacing the 2023 […]...

The “follow the money” model still works. Investigators trace funds on-chain until they hit an exchange, then subpoena the KYC records. Mixers and privacy coins make tracing harder, but not impossible. Mixer takedowns produce historical data that feeds future investigations. International cooperation is built in. MLATs, Europol, and FinCEN’s Rapid Response Program move evidence a...

Compare FATF Travel Rule compliance tools for crypto VASPs in 2026, including Notabene, 21 Analytics, TRUST, TRP, TRISA, VerifyVASP, Sygna, and Sumsub. Explore architecture, privacy, pricing, interoperability, and wallet verification to find the right fit....

How to check if a crypto company is licensed: the best VASP registers and licence lookup tools for 2027, from the Coincub registry to ESMA, FCA, FINTRAC, FinCEN, AUSTRAC, VARA, MAS, SFC and FSA....

A compliance lead's guide to the main blockchain analytics and KYT tools, what each is best for, and how to pair on-chain risk with licence and legal-entity checks....

Sen. Richard Blumenthal gave Binance, Tether and two Trump-linked firms until January 4 to produce records for a Senate subcommittee probe. He warned the panel could weigh other enforcement options if they miss the date....

The IRS, HMRC, the CRA and the ATO treat a transfer between wallets you own as non-taxable while ownership stays with you. Crypto-paid network fees are disposals in the US and Australia. US and German rules tie cost basis to the wallet, and each self-transfer moves specific lots and acquisition dates. DAC8 and UK CARF […]...