Cryptocurrency compliance has grown from a niche concern into a core obligation for any institution that touches virtual assets, whether directly as a platform or indirectly through customers who use them. The rules are recognizable, they draw on the same Bank Secrecy Act and anti money laundering foundations as traditional finance, but the data and the typologies are different enough that a copy and paste compliance program will miss what matters. This post covers what a wor

Navigating the regulatory landscape for virtual asset service providers (VASPs) requires a clear understanding of anti-money laundering (AML) compliance. As virtual assets grow in popularity, so do the risks associated with illicit financial activities. This post explores the essential components of AML compliance services tailored for VASPs. It also highlights how virtual asset compliance solutions can help organizations meet regulatory requirements effectively. Understandin

Understanding AML Compliance AML compliance consists of laws, regulations, and procedures aimed at preventing the illegal generation of income from illicit activities. For virtual asset providers, this translates to creating strong systems to detect and report suspicious transactions that may relate to money laundering or terrorist financing. The nature of cryptocurrency, which allows for decentralized and often anonymous transactions, introduces unique challenges for AML com

Learn how pig butchering scams use synthetic wallets to launder crypto. Protect your platform with real case studies and expert fraud prevention tips.

Cryptocurrency-related fraud has surged across the United States, with New England experiencing a significant uptick in localized scams. These schemes often masquerade as legitimate investment opportunities, exploiting regional trust and familiarity.​ 5 Red Flags of Crypto Investment Scams in New England In 2024, Americans reported a record $16.6 billion in cybercrime losses, a 33% increase from the previous year. Notably, cryptocurrency-related fraud accounted for $9.3 billi

As cryptocurrency adoption grows, so do the threats aimed at exploiting the ecosystem's participants. One such evolving tactic is crypto wallet address poisoning, a subtle yet impactful method of fraud designed to exploit user habits and blockchain transparency. In this article, we’ll explore what address poisoning is, how it works, and how to protect yourself. Along the way, we’ll break down key concepts for readers with a limited understanding of cryptocurrency. What is Add

Cryptocurrency has taken the financial world by storm, offering a decentralized and secure alternative to traditional currencies. As more individuals and businesses are delving into the realm of digital assets, it has become essential to understand the importance of cryptocurrency wallet management. At Orbis Intelligence, we pride ourselves on providing expert guidance on this crucial aspect of the cryptocurrency ecosystem. A cryptocurrency wallet is a digital tool that allow

Cryptocurrency compliance is a critical aspect of the financial industry, especially for small institutions looking to navigate the complex regulations surrounding digital assets. From anti-money laundering (AML) to Know Your Customer (KYC) procedures, ensuring compliance is essential to maintain the trust of regulators and clients alike. Orbis Intelligence, a startup founded by industry experts, aims to provide tailored solutions for small financial institutions seeking to e