Bonniey Josef

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 […]...

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....

Explore Colorado's dual role in the crypto market: a hub for innovation and a hotspot for scams, highlighting the need for new regulations...