Expert articles on proof of funds, wallet verification, and secure crypto practices.
A practical operating checklist for crypto source-of-funds reviews, focused on scoping, wallet control, transaction-path clarity, and audit-ready reviewer records.
Source-of-funds reviews in crypto are not just about tracing transactions. They are about creating a clear, scoped, reviewable explanation of how funds moved and who controlled them.
Traditional source-of-wealth letters struggle to explain self-custodied crypto cleanly. Verification-based workflows create a clearer record without forcing users into broad disclosure.
The Financial Action Task Force's Travel Rule reshapes how regulated crypto intermediaries handle transfers. For self-custody users, the issue is less a ban on private wallets than a rising expectation that ownership and source-of-funds claims be verifiable.
Understand AML and KYC requirements in the crypto industry, how they affect users and institutions, and where non-custodial verification fits in.