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Farona Blog
Practical notes on wallet risk, transaction checks, and reading Farona reports.
Risk operations
Crypto AML Red Flags: 12 Transaction Patterns Businesses Should Review
Learn 12 crypto transaction patterns that deserve a closer AML review, why each matters, and what evidence your team should examine before making a decision.
7 min read
Risk operations
Crypto AML in 2026: the first hour after a suspicious payment
Recent investigations show that suspicious crypto can move through hundreds of wallets before teams react. Here is a practical first hour process for preserving evidence and escalating risk.
7 min read
Risk operations
Crypto AML: why source of funds matters
Recent enforcement actions show why knowing a customer is not enough. Businesses also need to understand where a crypto payment came from and whether its onchain history supports the explanation.
6 min read
Risk operations
Crypto exchange sanctions: lessons for businesses
Recent actions against crypto exchanges linked to Iran and Russia show why businesses should screen incoming wallets, understand jurisdiction, and pause risky payments before acceptance.
12 min read
Risk operations
Screen the destination before you send crypto
A practical process for verifying payment instructions, checking destination wallet risk, applying approval rules, and documenting the decision before funds move.
5 min read