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Detect suspicious crypto deposits and withdrawals
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Trade Surveillance
Reveal trading intent and ensure market integrity
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Detect, investigate, and report suspicious crypto activity
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Resource center
Reports
Webinars
Decentralized Exchange Liquidity Providers Have Wash Traded More Than $2 Billion to Date
56% of Crypto Token Listings Since 2021 Show Signs of Insider Trading
ADGM Compliance playbook
A guide to virtual asset compliance in ADGM
The 2023 Crypto Market Manipulation Report Series
Asia-Pacific Crypto Enforcement Trends for 2023
APAC regulators have been intensifying their crypto enforcement. Learn more about the latest developments.
U.S. Crypto Enforcement Trends for 2023
SEC, CFTC, OFAC and 24 U.S. states announced more crypto-related enforcement actions in 2022 than in any year prior.
The Rug Pull Report
Everything you need to know about crypto and DeFi scams
The Crypto Conundrum
Why the SEC won't approve a Bitcoin ETF
The Global Crypto Regulation Report
North America Edition
The Global Crypto Regulation Report
Latin America Edition
The Global Crypto Regulation Report
EMEA Edition
The Global Crypto Regulation Report
APAC Edition
Mastering MiCA
A Roadmap for Crypto Service Providers
DEX-Based Insider Trading
Why it Happens and How to Stop It
Stopping Smart Contract Scams at Scale
A New Approach to Web3 AML
Solving the Crypto Compliance Puzzle
With 3T – Trade Surveillance, Transaction Monitoring, and Threat Intelligence
The Dark Side of Token Design
Unpacking DeFi Market Manipulation and What Can be Done to Address It
Terra's Meltdown and Aftermath: A Post-Mortem
The Impact on Crypto Market Integrity
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Additional Resources
Reports
Decentralized Exchange Liquidity Providers Have Wash Traded More Than $2 Billion to Date
September 2023
56% of Crypto Token Listings Since 2021 Show Signs of Insider Trading
June 2023
ADGM Compliance playbook
May 2023
The 2023 Crypto Market Manipulation Report Series
May 2023
Asia-Pacific Crypto Enforcement Trends for 2023
February 2023
U.S. Crypto Enforcement Trends for 2023
January 2023
The Rug Pull Report
December 2022
The Crypto Conundrum
November 2022
The Global Crypto Regulation Report
April 2022
The Global Crypto Regulation Report
May 2022
The Global Crypto Regulation Report
September 2021
The Global Crypto Regulation Report
October 2021
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