Crypto Entities and VASPs

Crypto Entities and VASPs

Crypto Entities and VASPs Group 413 3
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Developing and maintaining a comprehensive data asset of profiles of crypto entities, businesses, individuals and other relevant players for risk, due diligence & compliance

Based on multiple sources from governmental and private bodies, ZIGRAM identified 12 different types of Crypto or Virtual Assets found in the current landscape. Entities in each type are well-documented and in structured databases which are updated as the crypto landscape progresses.

Our database is used for Screening, Transaction Monitoring, Due Diligence, Risk Assessment and Compliance requirements for Reference Data of Crypto Businesses & Individuals.

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More
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Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
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The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 minutes read Read More
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RBI Update Jan’25: Prevention Of Fraud Voice Calls...

The article analyzes the RBI circular on prevent of financial...

3 minutes read Read More
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FATF Plenary February 2025: Key Outcomes And Strategic...

The article analyzes the recently convened FATF Plenary February 2025...

4 minutes read Read More
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FATF Grey List 2025: February Plenary Updates and...

Explore the FATF grey list 2025 updates from the February...

3 minutes read Read More