Compliance
The Travel Rule: Why It Matters and How to Implement It
Adopted by 85 jurisdictions, the FATF Travel Rule requires VASPs to share customer data on crypto transfers. A practical guide to implementation and operational impact.
8 min
Read Insights & Resources
Expert analysis on crypto regulation, compliance strategies, and jurisdictional guidance
Compliance
KYC vs KYB: The Distinctions That Matter for Token Projects
KYC verifies individuals; KYB verifies companies. Most token projects need both. Understanding the difference is critical for regulatory compliance and institutional adoption.
7 min
Read Security
Smart Contract Audits: What to Expect and Why They Matter
Audits identify code vulnerabilities and are now required by major exchanges. A guide to the process, costs, and what audits cannot catch.
9 min
Read Jurisdictions
Mauritius, Cayman, or BVI: Which Jurisdiction for Your Token SPV
Three offshore jurisdictions dominate token issuance. A practical comparison covering costs, timelines, regulatory standing, and which scenario favors each.
8 min
Read Regulation
MiCA Compliance: What Crypto Operators Need to Know
The EU's Markets in Crypto-Assets Regulation now applies to all VASPs serving EU customers. A roadmap to authorization, capital requirements, and operational impact.
9 min
Read Compliance
Building a Compliance Program: AML, KYC, and Sanctions Screening
A step-by-step approach to establishing AML/KYC infrastructure, from policy development to transaction monitoring and MLRO responsibilities.
10 min
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Our team provides strategic legal and compliance advice for crypto projects.