Crypto, compliance, and cutting through the noise.
MiCA explainers, AML red flags, iGaming regulation — from someone who actually does this for a living. No jargon. No fluff. Just what you need to know.
Regulation in plain English.
MiCA Explainers
The EU's crypto regulation framework, broken down into plain English. What it means for you, your exchange, your tokens.
AML Red Flags
Transaction monitoring patterns, suspicious activity indicators, and the compliance gaps nobody talks about.
iGaming Compliance
Where crypto meets gambling regulation. Licensing, AML requirements, and the grey areas in between.
Web3 Regulation
DeFi, DAOs, NFTs — the regulatory landscape is shifting fast. Stay ahead of what's coming.
Read the latest.
The Crypto Travel Rule in 2026: What's Actually Required (and Where It's Still Broken)
Five years after the FATF set the Travel Rule, crypto compliance is still uneven. Here's the current state in 2026 — by jurisdiction, by wallet type, and where operators keep getting it wrong.
Kelp DAOWhat Is Kelp DAO? The Liquid Restaking Protocol Explained (2026)
Kelp DAO turns your ETH into rsETH — earning staking, restaking, and points yield in one token. Here's how it works, what the risks are, and why compliance teams should pay attention.
Travel RuleMalta's First Travel Rule Ruling: A Tick-Box Just Cost a CASP 40% of the Loss
The Maltese Arbiter for Financial Services has issued the first decision in Europe applying the recast TFR. A self-declaration form is no longer enough — and CASPs now face civil liability on top of AML enforcement.
neobanksEvery neobank now has crypto. Not every neobank has the AML to back it up.
Revolut, Bunq, N26, Wise — a 2026 compliance breakdown of Europe's neobank crypto push ahead of the July MiCA deadline.
NFT money launderingMoney Laundering Through NFTs: The Wash Trading Playbook and How to Spot It
A step-by-step walkthrough of how money laundering through NFTs works — with real on-chain data, Dune queries, and Etherscan analysis you can follow along.
drift protocol hackThe $285M Drift Protocol Hack Wasn't a Hack. It Was a Con.
On April 1, 2026, $285M disappeared from Drift Protocol in 12 minutes. But the real heist started 6 months earlier. Here's what actually happened — and why Drift's own security failed too.
altcoinsThe Altcoin Black Hole: Why Most Crypto Projects Are Already Dead (And What Survives)
The altcoin market has been bleeding for 5 years. Here's the honest breakdown — what's killing it, and where the real opportunity is hiding.
Pump.funPump.fun, Liquidity Fragmentation, and the AML Nightmare Nobody's Talking About
Thousands of new tokens daily, anonymous deployers, instant liquidity pools. The structural altcoin decline isn't just a market story — it's a compliance crisis. Here's what it means.
bubblemapsBubblemaps: The Free Onchain Tool That Exposes What Wallets Are Really Doing
Learn how to use Bubblemaps to spot token manipulation, wallet clusters, and red flags — a practical guide for crypto compliance professionals and investors.
DefiLlamaWhat Is DefiLlama? The Free DeFi Dashboard Every Analyst Should Know
DefiLlama is the go-to open-source DeFi analytics platform. Here's what it tracks, how to use it, and why compliance professionals should have it bookmarked.
on-chain analysisOn-Chain Analysis Explained: What It Is, Why It Matters, and How to Actually Use It
On-chain analysis isn't just for traders. Here's what it is, how it works, and why compliance professionals should care — explained without the jargon.
Crypto CrimeCrypto Payments to Human Trafficking Operations Surged 85% in 2025
Chainalysis data reveals an 85% surge in crypto flows to trafficking operations. What compliance teams need to know about stablecoins, scam compounds, and detection.
AML & ComplianceThe UAE Just Published One of the Most Detailed Virtual Asset Crime Reports
The UAE FIU analyzed 804 suspicious transaction reports on virtual assets. AI-generated IDs, DeFi laundering, and what it means for your compliance program.
RegulationFATF Just Dropped a Major Report on Cyber-Enabled Fraud
FATF's new report puts crypto in the crosshairs of cyber fraud enforcement. Travel Rule, AI monitoring, and what's coming next.
RegulationWhat Is the Travel Rule? And Why Every Crypto User Should Care
The Travel Rule requires crypto platforms to share your identity data. Here's how it works, who enforces it, and what it means for your transfers.
Also check out the AML Risk Checker Tool on floronchain.com