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