Crypto Compliance: Unique Cases and State of Regulatory Landscape in 2022

As crypto regulations emerge alongside the rise of global fraud, cryptocurrency regulatory software provider Notabene, AML provider Coinfirm, and eKYC™ Identity Verification platform Authenteq put together three critical case studies of the regulatory landscape.

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Download it now for original data, research, and case studies on pressing topics at the intersection of cryptocurrency and crime, including:

Coinfirm’s Analysis of the Hydra Darknet Market and Storj Protocol
Regulatory landscape and law enforcement action against darknet markets
Blockchain AML analytics deployed on Hydra darknet market flows
How eKYC, Crypto and Blockchain are transforming Real Estate and Prop Tech
How tokenizing Real Estate makes KYC a necessity
Tokenizing Real Estate transactions
Significant benefits of eKYC for Prop Tech
How VASPs can stop transactions to sanctioned individuals
And more!

FAQ

Crypto Compliance Unique Cases FAQ

Why is Crypto Compliance important in 2022?

Global fraud is on the rise. According to Chainalysis, virtual asset-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion, up from $7.8 billion in 2020. The Financial Action Task Force (FATF) mandated crypto companies to comply with similar regulations as the traditional financial industry to rein these numbers in. It is vital for companies that custody crypto assets to comply with these regulations to protect their customers from interacting with bad actors.

Report

Crypto Compliance: Unique Cases and State of Regulatory Landscape in 2022

FAQ

Crypto Compliance Unique Cases FAQ

Why is Crypto Compliance important in 2022?

How can Notabene help with Crypto Compliance?