Robuta

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

Download BlockSec's handbook on our form. Grasp Crypto AML/CFT rules, KYT/KYA methods, and safeguard your Web3 project from compliance risks.

Digital Asset (real-world asset tokens and crypto assets) risk scores/ratings and risk assessment reports.

Sumsub, a provider of security and transaction monitoring solutions, has launched its Travel Rule solution for the crypto industry, offering a customisable...

For years, crypto compliance scaled by hiring more analysts. AI is changing that equation, taking over the grunt work so they can focus on complex risk...

EU Crypto Tax Rules Spur Compliance Push, Enforcement Looms

Comprehensive compliance solution for VASPs: address screening, real-time transaction monitoring, and one-click STR generation to combat illicit activities,...

Oct 6, 2025 - India’s financial watchdog, the Financial Intelligence Unit India (FIU-IND), has issued notices to 25 offshore crypto exchanges for failing to comply with the

Jul 8, 2025 - Crypto Taxes Demystified: Reporting and Compliance Guidelines Introduction Cryptocurrencies have captured the attention of investors worldwide, and as the...

Fastex Chief Legal Officer Vardan Khachatryan joined Rug Radio creator Mlow at DACOM Summit to discuss how the crypto exchange is advancing compliance, and the...

India-based cryptocurrency exchange WazirX has partnered with blockchain analytics provider TRM Labs to enhance anti-money laundering and anti-fraud measures...

Ensure FATF Travel Rule compliance: Connect to every top VASP via TRUST, and verify self-hosted wallets with AOPP.

Dec 31, 2025 - SEOUL, South Korea – December 2024 – South Korea's Financial Intelligence Unit has delivered a stunning regulatory blow to cryptocurrency exchange...

A survey of compliance professionals shows that digital asset compliance is one of the lowest priorities at these companies today.

AMLBot provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest...

Latest Attestations Strengthen Institutional-Grade Assurance

Sumsub partners with Sygna to enhance VASP data exchange and compliance with Travel Rule requirements, expanding access to Japanese and Taiwanese markets.

Turn your team into crypto compliance experts with customized training to match your stage in the crypto journey.

Discover how stablecoins like USDC and USDT are regulated in the US, the evolving legal landscape and what 2025 could bring.

Sep 9, 2025 - Streamline crypto compliance, mitigate risks, and scale operations with Elliptic’s AML screening solutions.

Don't let tainted crypto put your business at risk. Our guide for merchants covers everything you need to know about on-chain risk management, compliance, and...

Discover how one global crypto exchange achieved $3.1M in annual efficiency gains through a compliance transformation with Elliptic.

Jun 23, 2025 - In this article, we explain what crypto mixers are, how they work, and whether they're compliant with anti-money laundering law.

Elliptic and AlphaPoint are partnering to integrate crypto compliance services to their customer base of digital asset exchanges, brokerages and wallets.

AML program, compliance for bitcoin ATM operators, exchanges, and more. Compliance is exciting to us - Talk to an expert today!

Practice-orientated overview of regulatory requirements for crypto assets - new specialist book published.

Jun 9, 2025 - ZenLedger's COMPLY crypto compliance tools automate AML, KYC, and reporting, ensuring compliance in crypto for enterprises and financial institutions.

Explore what a crypto exchange review really means. Learn about security, fees, regulation, DEX vs centralized platforms and the tools you need to trade...

Cronos Labs joins MiCA Crypto Alliance to align CRO with EU rules, expand 500+ dApps, boost transparency, and drive real-world crypto adoption.

Are you reporting your crypto taxes correctly? Learn how to balance tax compliance with financial privacy, manage privacy coin reporting, and avoid regulatory...

Latest Attestations Strengthen Institutional-Grade Assurance

ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country

FIU has also suggested to the Ministry of Electronics and Information Technology to block the URLs of the nine entities

Revolut, has announced today that they have integrated with Elliptic, the global leader in cryptoasset risk management and blockchain analytics.

Sanctions screening is the process of identifying sanctioned persons, entities, and wallets. Learn how it works in crypto and why regulators require it.

Feb 9, 2026 - Our blockchain intelligence helps governments, crypto businesses, and financial institutions investigate cryptocurrency crimes.

The world of crypto sanctions and compliance is constantly evolving. In this session, we'll provide a brief overview of the past year in crypto sanctions and...

Nasdaq Anti-Financial Crime Technology for cryptocurrency provides a holistic coverage designed to address the full range of financial crime in the digital...

In the fast-paced world of digital assets, navigating the global regulatory landscape isn't just a challenge—it's a critical necessity. For Virtual...

AI-powered crypto compliance and regulatory analysis. Navigate the complex world of digital asset regulations with ease.

Nov 28, 2025 - AI-powered tools are transforming crypto taxes from a complex, error-prone chore into a streamlined, automated, and compliance-ready process.

Learn how KYC in crypto ensures compliance, identity verification, and secure onboarding on every crypto exchange through robust KYC and verification processes.

A casino operator's guide to building trust with players in the crypto age. Covers provably fair gaming, security, regulatory compliance, and managing crypto...

Terrella builds DeFi and Web3, providing Crypto Compliance Crypto AML for Ethereum projects

Following bitcoin’s halving event a few weeks ago, on the whole, bitcoin’s price has seen a steady increase. This uptick in price is not unexpected, with...

Explore FinTech fundamentals, Distributed Ledger use cases, and top crypto compliance tools. Get practical insights on KYC, AML, and emerging trends.