In the fast-paced world of virtual assets, Virtual Asset Service Providers (VASPs) - such as crypto exchanges, wallets, or custodians - must continuously adapt to ever-changing regulations. Regulators demand both robust processes and advanced technology to detect and prevent suspicious activities. When we help companies develop or update their crypto transaction monitoring systems, we introduce a three-layer approach that not only keeps them compliant but also puts them one
~15 min read – A founder‑ and compliance‑level snapshot of the Lithuanian VASP industry in 2025: market data, register dynamics, and what the closed‑registration grandfathering regime really means for your strategy.
Jan 27, 2025
Practical guidance and frameworks for founders, product, and compliance leaders building regulated fintech & crypto platforms.
