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.
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
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.
Notabene's first-to-market crypto compliance software was designed specifically to assist crypto firms in adhering to the FATF's guidelines. Companies leverage our first-to-market FATF Travel Rule solution to identify virtual asset accounts, perform mandated VASP due diligence, and manage regulatory and counterparty risks from one holistic dashboard. Book a Demo to learn more.
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