This quest provides an overview of crypto compliance, emphasizing the importance of adhering to legal and regulatory standards to prevent money laundering, fraud, and tax evasion. Learn about the key challenges in compliance and how SkyInsights, developed by CertiK, helps organizations manage and mitigate risks.
Q1: What is the primary objective of SkyInsights for Crypto AML and Compliance?
A1: To identify and analyze suspicious activities in cryptocurrency transactions
Q2: Which regulatory body in the USA registers all Money Services Businesses dealing in Convertible Virtual Currency?
A2: FinCEN
Q3: Which of the following are key features of SkyInsights? (Select all that apply)
A3: 2001-2-4
