Guides

A flip book for frontline law enforcement officers

A flip book for law enforcement teams on the frontlines of disrupting scams

A practical roadmap for identifying crypto exposure, assessing risk, and building defensible compliance programs

Field-ready reference created specifically for customs, immigration, and border patrol officers — offering practical, plain-language guidance on identifying and triaging cryptocurrency artifacts in real time

A framework for financial institutions evaluating VASPs and other entities

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

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