Andrew Aleksandrov

An investigator finds the transaction that moved stolen funds from a victim's wallet. They save a screenshot from a block explorer, copy the transaction hash into a report, build a fund-flow graph, and send the file to the client. Months later, the case reaches a lawyer or

A crypto business plans to add DEX routing to its product. The protocol is well known — it has a website, multiple security audits, substantial TVL, and a recognizable brand. The compliance team screens the protocol's main contract address and finds no sanctions match. The integration proceeds. Six months

In June 2026, a coordinated investigation supported by Eurojust and Europol shut down a crypto laundering service suspected of processing more than EUR 336 million in criminal proceeds between 2022 and 2025. Ransomware operators sent stolen assets to wallets controlled by the group and received "cleaned" funds back

On November 13, 2024, FinCEN issued alert FIN-2024-Alert004 after a sustained rise in suspicious activity reports describing deepfake media used against financial institutions. The filings, which FinCEN says began increasing in 2023 and continued through 2024, described criminals altering or creating fraudulent identity documents specifically to get past

"Securities, however represented, remain securities... economic reality trumps labels." That line from SEC Chair Paul Atkins, delivered in a November 2025 speech, became the backbone of the joint staff Statement on Tokenized Securities issued on January 28, 2026 — the most detailed regulatory signal to date that putting an

A software agent finds a paid API. It evaluates the price, determines that the data is needed to complete its task, selects a provider, and initiates a stablecoin payment. The USDT leaves the wallet. The provider confirms receipt and returns the data. The agent continues with its work. The blockchain

In a traditional game, value stays inside. A player earns a sword, a skin, or in-game currency — and it remains on the platform, usable only within the game, non-transferable, and ultimately controlled by the developer. In a Web3 game, the same sword may be an NFT on Ethereum,

An organization publishes a wallet address for donations. Transfers begin arriving from different senders — some who identify themselves, some who do not. A blockchain confirmation shows that each transfer was recorded on-chain. It does not show who controls the sending wallet, where the funds originated, which services they passed

You checked a wallet address or transaction. The screen showed a risk score, exposure categories, and a sanctions status. The result looked fine — or it raised questions. Either way, the moment passed. Now, weeks later, an exchange asks where a deposit came from. A counterparty wants proof that their address

A three-person compliance team reviewing 200+ transactions per day can operate with spreadsheets, manual wallet checks, and email-based escalation. The same team reviewing 5,000+ transactions per day cannot — not because the people are less capable, but because the process was never designed to scale. Alerts pile up.

In 2024, the TRON blockchain accounted for 58% of all illicit cryptocurrency transaction volume — more than Ethereum, Bitcoin, and all other chains combined. Of that volume, 49% was linked to sanctioned entities and 32% involved blocklisted funds. Separately, on-chain analytics research found that Tron-based USDT dominated high-risk

In 2024, U.S. federal banking regulators and FinCEN announced more than three dozen enforcement actions against financial institutions for BSA/AML compliance failures. A recurring theme across those cases was not the absence of an AML program. It was the presence of a program that had not been updated

On 11 March 2026, FATF published its report Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers, making oVASP exposure a named compliance issue rather than a subcategory of general counterparty risk. The report’s central finding is that fewer than half of global jurisdictions—only 46%—have

Many crypto businesses operating in the EU have been relying on transitional arrangements to continue their activities while preparing for or awaiting MiCA authorization. That window is now closing. On 17 April 2026, ESMA confirmed in a formal statement that the MiCA transitional period will officially expire across the EU

Crypto businesses planning to operate in or from Dubai need to understand two connected but distinct questions: whether their activities require VARA authorization, and what compliance controls must function after authorization is obtained. These are not the same question, and the second does not disappear once the first is resolved.

When crypto is stolen, the first instinct is often to search for someone who can get it back. That is a natural reaction, but before contacting an exchange, investigator, recovery team, law enforcement, or wallet provider, there is a more immediate and useful step: preserving the information you already have.

When crypto is stolen, the search for help often starts immediately. People type “recover stolen USDT,” “get my crypto back,” or “crypto recovery service” into a search engine, post about the loss on Telegram or Reddit, or describe what happened in a scam report forum. Within hours or days, unsolicited

A crypto deposit can be fully confirmed on the blockchain and still not appear in your exchange balance. Instead of a credited amount, you see a status message: Under Review, Pending Review, or a notification that the deposit is temporarily unavailable. For most users, this is unexpected and stressful—the

Before sending crypto to a wallet address, it is worth asking a question that is easy to overlook: what is the transaction history of that address, and does it show any exposure to suspicious sources? A wallet address is just a string of characters. It can look completely ordinary while

A blockchain transaction contains no country field. There is no line in the data that records where the sender lives, where the receiving business is registered, or which regulator supervises the service on the other end. Everything a compliance team knows about geography, it knows from somewhere else — customer records,

TL;DR: A TxID is a unique code assigned to every blockchain transaction. You find it in your transaction history on any exchange or wallet, usually by clicking on a specific transaction and looking for "TxID", "Transaction Hash", or "Hash". This guide is here

A crypto business may receive funds that later appear connected to scams, hacks, sanctions, darknet markets, mixers, stolen funds, fraud-related wallets, or other high-risk sources. This does not always mean the business did anything wrong. But it does mean the business now has a problem to manage—and