Guides

A resource for helping investigators and border security officers identify hardware wallets, software wallets, seed phrases, and other digital evidence of crypto activity at border crossings

Trends shaping the sanctions policy landscape, common sanctions evasion techniques, and features needed in blockchain intelligence tools to prevent sanctioned activity

Frameworks for financial institutions evaluating VASPs, and key compliance considerations to keep in mind

Key considerations and guidance for using blockchain intelligence in routine AML reporting

A practical guide for understanding categories of unregistered VASPs and using blockchain intelligence to investigate them

Best practices for law enforcement in collecting, investigating, and triaging blockchain and cryptocurrency data

A quick reference guide for identifying and mitigating illicit crypto transactions on the blockchain

A guide to help financial institutions safely integrate digital assets and meet regulatory standards