Money LaunderingMar 2026
Cross-border mixer scheme dismantled across four jurisdictions
- Amount
- $1.2B
- Outcome
- Asset seizure · 7 indictments
Layering through privacy protocols remains detectable via clustering heuristics.
Read full case →Section 01 · Compliance Intelligence Hub
One workspace for compliance officers.
Structured jurisdiction requirements, VARA rulebook intelligence, and an AI assistant that cites the specific section behind every answer. Built for officers operating across UAE, EU/MiCA, UK, US, Singapore, Hong Kong and Cayman.
Free account includes jurisdiction profiles, rulebook summaries, and one AI query per day.
Section 02 · Jurisdiction Requirements
VASP licensing, reporting and AML/CFT — by jurisdiction.
Structured reference library for compliance officers. Each entry shows a "last verified" date and must be confirmed against primary sources before use.
Section 03 · Rulebooks & Standards
Rulebook intelligence, straight from the regulators.
Structured summaries of the binding rulebooks, regulations and supervisory notices that govern digital asset businesses — key obligations, mandatory roles and reporting timelines. Every entry links directly to the official government or regulator publication, never a secondary source.
Section 04 — Enforcement Actions Database
Every public enforcement action against a VASP, in one place.
Filter by jurisdiction, regulator and action type. Each entry links to the primary source. Entries marked "pending analyst review" until verified.
Section 05 — Travel Rule Tracker
FATF Recommendation 16 implementation, by jurisdiction.
Thresholds, required originator/beneficiary fields, sunrise issues and primary citations for the jurisdictions a VASP compliance officer needs to know.
Section 06 — Sanctions Intelligence
OFAC, EU, UK, UN and FATF designations cross-referenced.
Designations relevant to VASPs — including delisted entities, crypto addresses, and the programs under which each target was listed.
0 designations
Section 07 — Typologies Library
Financial-crime typologies, red-flag indicators, and mitigations.
Structured typologies mapped to FATF recommendations. Drop straight into your transaction-monitoring playbook or SAR narrative.
See these typologies in practice through documented digital-asset cases, including warning signs, methods, controls, and regulatory outcomes.
Financial Crime Case Library0 typologies
Section 03 — Financial Crime Intelligence Center
Recent cases. Practical lessons.
Each case study is reviewed by former investigators and regulatory counsel before publication.
Pig-ButcheringFeb 2026
Romance-investment fraud ring targeting Southeast Asia diaspora
- Amount
- $284M
- Outcome
- Multilateral takedown · 312 victims compensated
Off-ramp choke points at OTC desks broke the operation.
Read full case →SanctionsJan 2026
Stablecoin issuer fined for facilitating sanctioned-entity transfers
- Amount
- $58M
- Outcome
- Consent order · Independent monitor appointed
Real-time screening obligations now extend to smart-contract counterparties.
Read full case → Section 08 — Regulatory & Compliance Assessments
DAI jurisdiction assessments, grounded in official evidence.
DAI's independent 0–10 scores are informed by current FATF, regulator, and government publications; they are not ratings issued by those bodies. Five dimensions contribute to the editorial assessment: licensing clarity, AML/CFT, Travel Rule, supervision, and enforcement.
How DAI scores jurisdictionsAssessments
0
Avg overall score
0.0/10
Official evidence bodies
0
Section 09 — Jurisdiction Comparison
Rank jurisdictions side-by-side across six dimensions.
Pick any combination, sort by the dimension that matters most, and read the leader / laggard instantly. Built on the same scored data as Section 08.
Select jurisdictions to compare
Pick at least one jurisdiction to start comparing.
Section 10 · Rulebook AI Assistant
Ask the rulebook.
Trained on the rulebook and jurisdiction data ingested by DAI. Cites the specific section, rulebook and jurisdiction behind every answer.
Reference only. The assistant does not provide legal or compliance advice. Always verify with primary sources and qualified counsel.
Try a starter question
Submit a question to see a sourced answer.
This information is for reference only and does not constitute legal or compliance advice. Always verify requirements with primary sources and qualified legal counsel.