Expert articles on proof of funds, wallet verification, and secure crypto practices.
Source-of-wealth letters are slow, manual, and privacy-invasive. In a crypto-native world, verifiable on-chain proof offers a faster, tamper-proof alternative - one that preserves sovereignty without sacrificing compliance.
The Financial Action Task Force (FATF) Travel Rule is reshaping how crypto transactions are monitored worldwide. But what does it mean for people who hold their own keys? Here's how regulators are approaching self-custody - and why verifiable ownership might be the bridge between compliance and sovereignty.
Understand AML and KYC requirements in the crypto industry, how they affect users and institutions, and where non-custodial verification fits in.