GUIDE
How Regulators Can Detect and Investigate Unregistered VASPs Using Blockchain Intelligence
As digital asset anti-money laundering (AML) regimes proliferate, regulators are focusing more than ever on the risks posed by unregistered virtual asset service providers (VASPs).
This practical guide outlines:
- The 4 Categories of Unregistered VASPs
- How to Detect Unregistered VASPs Using Blockchain Intelligence
- How to Investigate Unregistered VASPs