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Identify orders and executions that defy the market norm
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Detect suspicious crypto deposits and withdrawals
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Prevent money laundering
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Trade Surveillance
Reveal trading intent and ensure market integrity
Transaction Monitoring
Detect, investigate, and report suspicious crypto activity
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Prevent money laundering from smart contract scams
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Resource center
Reports
Webinars
DEX 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
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
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Additional Resources
Reports
DEX 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
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