100 Red Flag Cases: Cryptocurrency & Real Estate AML

EMERGING RISK · DIGITAL ASSETS

Bitcoin bought that beachfront condo. Did anyone ask where it came from?

What's inside:

• 100 documented red flag cases at the crypto × real estate intersection

• Covers BTC, ETH, stablecoins, privacy coins, DeFi protocols, NFT marketplaces and OTC brokers

• Built on FATF, FinCEN, OFAC, DOJ, IRS-CI, FBI, SEC, CFTC and Chainalysis typologies

• Operationalizes FinCEN advisories FIN-2019-A003 & FIN-2022-A001 and FATF Recommendation 22

Why it sells: Crypto-funded real estate is the fastest-growing laundering risk regulators are tracking — professionals who get ahead of it now have a clear edge over peers still guessing.

Be ready before the next crypto closing lands on your desk. Get the 100 documented cases.