U.S. crypto AML and sanctions guides
Educational overviews of U.S. sanctions and anti-money-laundering topics, with links to official government sources.
These guides are general information for people reviewing cryptocurrency activity. They are not legal advice, do not determine whether a person or transaction is legally permitted, and do not replace a business's own compliance program or advice from qualified counsel.
OFAC sanctions and cryptocurrency addresses
What OFAC sanctions mean for virtual-currency activity, how to use official list resources, and why an address match needs careful review.
Read guide →U.S. referenceFinCEN, the BSA, and virtual-currency businesses
A high-level guide to FinCEN's activity-based approach and why regulatory status depends on what a business actually does.
Read guide →Regulatory requirements can differ based on the people involved, the service being provided, and the facts of a transaction. Consult the relevant government materials and qualified legal or compliance professionals for advice about a specific situation.