We can help you stay on the right side of crypto regulation.
AML for digital assets refers to the laws, rules, and policies that prevent criminals from turning unlawfully obtained cryptocurrency into fiat currency. Cryptocurrency has a higher AML risk with the concern of high degree of anonymity and support of cross-border transaction. The regulatory bodies enact stringent anti-money laundering (AML) legislation to prevent money laundering via Virtual Assets Service Providers (VASPs), including cryptocurrency exchanges, custodian services, DeFi protocols, and NFT marketplaces.
Our team can help design, implement, and assess your compliance program.