Insights
Regulation, incidents, and the research behind AMLRegister
Field notes from compliance, engineering, and investigations. New posts weekly.
FeaturedRegulation
MiCA, one year in: what changed for wallet screening
A year after the Markets in Crypto-Assets Regulation took full effect, compliance teams are rewriting their playbooks. Here's what we're seeing across 25 jurisdictions.
Regulation 7 min
Sanctions 2026: the lists are changing faster than ever
OFAC, OFSI, and EU sanctions authorities added 1,240 new crypto-related designations in Q1 2026 — a new record.
Regulation 10 min
UK's new crypto rule: what the Financial Services and Markets Act 2026 means for screening
The UK has a comprehensive crypto framework for the first time. We break down what it actually requires of obliged entities.
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