Three Myths of Crypto Compliance & the Role of VASPs in Combating Illicit Finance

Virtual Asset Service Providers (VASPs) are the new financial intermediaries—and 2023 was a year of unprecedented enforcement actions against them. As VASPs look to turn the page and continue to regain the trust of the broader financial ecosystem, their crypto compliance programs will be put under increasing scrutiny.

In this guide, we break down the common misconceptions surrounding crypto compliance, and illustrate some of the ways VASPs can use blockchain intelligence to improve their illicit finance prevention and detection programs.

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