Helping financial institutions and technology firms operate in the AML-compliant cryptocurrency space

Headquartered in the Washington, DC area, Cryptocurrency AML Strategies bridges the gap between the innovation occurring around digital assets and the compliance standards required by stronger anti-money laundering regulation and enforcement.

We rely on our background from several years of counter-illicit finance investigations, financial technology policy research, and significant experience supporting national security decision makers at the highest levels of the U.S. government.

Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to enquire whether our services are right for you.