Regulators Align: A New Phase for Crypto AML Begins
The global regulatory climate has entered a new phase. In the lead-up to mid-2025, key financial authorities escalated anti-money laundering (AML) efforts, shifting from advisory to enforcement
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The global regulatory climate has entered a new phase. In the lead-up to mid-2025, key financial authorities escalated anti-money laundering (AML) efforts, shifting from advisory to enforcement
The global regulatory climate has entered a new phase. In the lead-up to mid-2025, key financial authorities escalated anti-money laundering (AML) efforts, shifting from advisory to enforcement
Lukka has partnered with IOTA to bring real-time compliance monitoring, risk scoring, and forensic analytics to the IOTA network. With our institutional-grade AML risk management and regulatory reporting tools now integrated across IOTA’s protocol, we’re enabling secure, compliant adoption for exchanges, institutional investors, and regulated applications like RWA tokenization and enterprise integrations.
Lukka has expanded its data coverage for digital assets to include tokenized equities, solidifying its position as the most comprehensive and trusted data provider for the institutional digital asset ecosystem.
Lukka is proud to announce our membership in the Global Synchronizer Foundation (GSF), an initiative of the Linux Foundation committed to building
Transparent, Institutional-Grade Digital Asset Pricing Accurately valuing digital assets remains one of the most persistent challenges in the industry. Many
We’re excited to spotlight Lukka Insights, our enterprise-grade crypto data and analytics platform. As the digital asset ecosystem continues to evolve, Lukka empowers institutions with the comprehensive, real-time intelligence needed to confidently navigate and manage digital assets.
We’re proud to introduce a set of powerful new features which are designed to give investigators maximum flexibility in managing Address Clustering.
The Growing Importance of Data Infrastructure in Financial Markets As institutional participation in digital assets continues to accelerate, the need
Wallet address attribution data from Lukka provides a detailed view of the jurisdictional distribution of Virtual Asset Service Providers (VASPs)
The digital asset industry is nascent, but continuing to develop at a rapid pace. As companies grow and represent greater
Speak with one of our data experts and unlock the full potential of your crypto business.
Learn about the risk frameworks that we use to maximize the quality and overall reliability of our data products – visit our Trust Center.
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