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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
Guides
What Is Crypto Wallet Screening? A Practical Guide for Businesses
Learn what crypto wallet screening checks, when to use it, how to review the result, and where it fits in a practical business risk process.
7 min read
Guides
KYC vs KYT vs AML in Crypto: What Each Check Actually Does
KYC checks the customer, KYT examines transaction activity, and AML connects both to a wider control framework. Learn where each belongs in a crypto payment process.
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