The first step you need develop comprehensive internal controls, and follow to assist law enforcement may require working with a who is responsible for your in this area.
Cryptocurrency by its very nature can be volatile with value rising dramatically offering investment opportunities, but also value falling equally dramatically. It is only possible to use each account twice: to receive money and then transfer it elsewhere. Our clients streamline compliance at scale, saving time and money to focus on the most suspicious transactions. There are now many bad actors in the cryptocurrency atmosphere. Transaction Monitoring Proactive transaction monitoring identifies problematic movements of funds, helping the entire crypto community to exchange safely.
