Blog
Cryptocurrency
What to Expect in 2019: Three Predictions for Cryptocurrency Compliance
An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…
Understanding 460 Million Bitcoin Addresses and Economic Activity
The Bitcoin blockchain is vast and complex, forming a network of over 460 million cryptocurrency addresses. Yet only 37% of…
How Our Cryptocurrency Transaction Monitoring Evolved in 2018
We consistently hear from customers that they need to be able to comply with anti-money laundering (AML) regulations. In April…
Time Travelling with Satoshi
When block times get out of order with block heights
FATF’s Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?
Lack of regulatory guidance from international and domestic authorities has hindered the broader adoption of cryptocurrencies since their conception. While…