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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
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 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
Guides
Direct and indirect crypto wallet exposure explained
Learn how direct and indirect exposure differ, why proximity alone does not determine risk, and how to review wallet evidence with a consistent decision process.
11 min read