In-depth compliance guides covering every major regulatory topic in the crypto industry.
Comprehensive guide to Virtual Asset Service Provider licensing requirements across major jurisdictions including the US, EU, UK, Singapore, Hong Kong, Japan, UAE, and Switzerland.
How to design and implement an Anti-Money Laundering program for cryptocurrency businesses, covering risk assessment, policies, procedures, training, and independent testing.
Guide to Office of Foreign Assets Control sanctions compliance for cryptocurrency businesses, including SDN list screening, wallet address screening, and compliance program design.
Practical guide to implementing FATF Recommendation 16 (Travel Rule) for virtual asset transfers, covering originator and beneficiary data requirements, threshold triggers, and technology solutions.
Analysis of the SEC's Howey Test framework as applied to cryptocurrency tokens, ICOs, and digital assets, with case law analysis and practical classification guidance.
Global overview of stablecoin reserve requirements including MiCA ARTs/EMTs, US legislative proposals, and jurisdictional approaches to reserve composition, auditing, and redemption rights.