Blockchain Analytics
AML/KYC for Crypto-Asset Service Providers
Anti-money laundering and know-your-customer requirements that apply to crypto exchanges, custodians, and other virtual asset service providers under FATF standards and national law.
Sanctions Screening for Crypto
The obligation of crypto exchanges and other VASPs to screen transactions and counterparties against sanctions lists, including the landmark Tornado Cash litigation that tested whether smart contracts can be sanctioned.