Regulation, incidents, and the research behind AMLRegister
Field notes from compliance, engineering, and investigations. New posts weekly.
Product update: advanced slider mode for curated risk profiles
Our most-requested feature since launch: per-category sliders for custom risk profiles are now available to enterprise customers.
Oliver Reeves·Apr 22, 2026, 10:00 AM UTC· 4 min read
MiCA, one year in: what changed for wallet screening
A year after the Markets in Crypto-Assets Regulation took full effect, compliance teams are rewriting their playbooks. Here's what we're seeing across 25 jurisdictions.
Priya Kaur·Apr 18, 2026, 09:00 AM UTC
Tracing the Lazarus Group's $900M consolidation on Tron
North Korea-attributed actors moved 900 million USDT through a series of Tron wallets in early April. Our intelligence team unpacks the trail.
AMLRegister Research·Apr 12, 2026, 02:30 PM UTC
Sanctions 2026: the lists are changing faster than ever
OFAC, OFSI, and EU sanctions authorities added 1,240 new crypto-related designations in Q1 2026 — a new record.
Priya Kaur·Apr 08, 2026, 08:00 AM UTC
AMLRegister crosses 184,000 wallets screened — and what we learned
Five lessons from our first six months: the easy ones, the hard ones, and what we're doing differently.
Maya Ichihara·Apr 01, 2026, 04:00 PM UTC
The Tornado Cash successor ecosystem: what filled the gap
Two years after the OFAC designation, the mixer market looks different. We mapped 17 successors and graded their compliance exposure.
AMLRegister Research·Mar 29, 2026, 11:00 AM UTC
Bitcoin clustering in 2026: why it's still the hardest problem
The UTXO model, coinjoin adoption, and lightning have made Bitcoin clustering harder than ever. A look at what works.
Oliver Reeves·Mar 15, 2026, 01:00 PM UTC
End-to-end guide: screening DeFi protocols
DeFi interactions look different from CEX transactions. Here's how to screen them without drowning in noise.
Priya Kaur·Mar 01, 2026, 09:30 AM UTC
What's in a risk score? A methodological primer
We get this question a lot: how do you turn raw blockchain data into a 0–100 number? Here's the honest answer.
Oliver Reeves·Feb 20, 2026, 10:00 AM UTC
UK's new crypto rule: what the Financial Services and Markets Act 2026 means for screening
The UK has a comprehensive crypto framework for the first time. We break down what it actually requires of obliged entities.
Priya Kaur·Feb 05, 2026, 11:30 AM UTCGet Insights in your inbox
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