Crypto Tracing as a Compliance Requirement: What VASPs and Exchanges Need to Know
Key Takeaways Crypto tracing is now a foundational requirement for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance, moving far beyond its origins as a reactive law-enforcement forensics tool. Regulatory pressure driven by global Travel Rule standards and Virtual Asset Service Provider (VASP) licensing regimes has shifted blockchain tracing from optional tech to a mandatory […]
