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The Front Page of Fintech

The largest fintech community in the world. Subscribe to our newsletter to stay up to date on the latest in news opinions, and all things financial technology.

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Building an effective financial crime framework for stablecoins

Building an effective financial crime framework for stablecoins

Imagine being able to track every dollar bill you've ever spent – seeing exactly where it travelled after leaving your wallet, who touched it, and whether it eventually ended up somewhere suspicious.

With traditional banking, that's impossible. But with stablecoins and blockchain technology, it's not just possible – it's happening right now.

As Chief Compliance Officer, I've watched countless fintech leaders struggle with a critical misconception: that crypto transactions are untraceable and perfect for financial crimes. 

The reality? Blockchain analytics might be the most powerful financial crime prevention tool ever created.

AML fundamentals apply across all payment rails

As all fintech leaders know, one of the first rules of payments is: don't facilitate financial crime.