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Join us and make a move that matters",{"url":514,"target":11},true,{"globalSet":527},{"__typename":528,"dateUpdated":529,"footerLinks":530,"buttonLinks":638,"plainText":644,"plainText2":645,"entry":646},"footer_GlobalSet","2026-07-29T12:38:35+01:00",[531,550,583,599,618],{"buttonLink":532,"buttonLinks":534},[533],{"title":11,"ariaLabel":11,"target":11,"linkUrl":12,"text":13,"__typename":14},[535,538,541,544,547],{"buttonLink":536},[537],{"title":11,"ariaLabel":11,"target":11,"linkUrl":25,"text":26,"__typename":14},{"buttonLink":539},[540],{"title":11,"ariaLabel":11,"target":11,"linkUrl":71,"text":72,"__typename":14},{"buttonLink":542},[543],{"title":11,"ariaLabel":11,"target":11,"linkUrl":145,"text":146,"__typename":14},{"buttonLink":545},[546],{"title":11,"ariaLabel":11,"target":11,"linkUrl":178,"text":179,"__typename":14},{"buttonLink":548},[549],{"title":11,"ariaLabel":11,"target":11,"linkUrl":110,"text":111,"__typename":14},{"buttonLink":551,"buttonLinks":553},[552],{"title":11,"ariaLabel":11,"target":11,"linkUrl":221,"text":222,"__typename":14},[554,557,560,563,566,569,572,575,578],{"buttonLink":555},[556],{"title":11,"ariaLabel":11,"target":11,"linkUrl":243,"text":244,"__typename":14},{"buttonLink":558},[559],{"title":11,"ariaLabel":11,"target":11,"linkUrl":233,"text":234,"__typename":14},{"buttonLink":561},[562],{"title":11,"ariaLabel":11,"target":11,"linkUrl":253,"text":254,"__typename":14},{"buttonLink":564},[565],{"title":11,"ariaLabel":11,"target":11,"linkUrl":263,"text":264,"__typename":14},{"buttonLink":567},[568],{"title":11,"ariaLabel":11,"target":11,"linkUrl":288,"text":289,"__typename":14},{"buttonLink":570},[571],{"title":11,"ariaLabel":11,"target":11,"linkUrl":293,"text":294,"__typename":14},{"buttonLink":573},[574],{"title":11,"ariaLabel":11,"target":11,"linkUrl":273,"text":274,"__typename":14},{"buttonLink":576},[577],{"title":11,"ariaLabel":11,"target":298,"linkUrl":100,"text":101,"__typename":102},{"buttonLink":579},[580],{"title":11,"ariaLabel":11,"target":298,"linkUrl":581,"text":582,"__typename":102},"https:\u002F\u002Fstatus.elliptic.co\u002F","Service Status",{"buttonLink":584,"buttonLinks":586},[585],{"title":11,"ariaLabel":11,"target":11,"linkUrl":318,"text":319,"__typename":14},[587,590,593,596],{"buttonLink":588},[589],{"title":11,"ariaLabel":11,"target":11,"linkUrl":326,"text":327,"__typename":14},{"buttonLink":591},[592],{"title":11,"ariaLabel":11,"target":11,"linkUrl":334,"text":335,"__typename":14},{"buttonLink":594},[595],{"title":11,"ariaLabel":11,"target":11,"linkUrl":377,"text":378,"__typename":14},{"buttonLink":597},[598],{"title":11,"ariaLabel":11,"target":11,"linkUrl":342,"text":369,"__typename":14},{"buttonLink":600,"buttonLinks":602},[601],{"title":408,"ariaLabel":11,"target":11,"linkUrl":409,"text":11,"__typename":389},[603,606,609,612,615],{"buttonLink":604},[605],{"title":11,"ariaLabel":11,"target":11,"linkUrl":416,"text":417,"__typename":14},{"buttonLink":607},[608],{"title":11,"ariaLabel":11,"target":11,"linkUrl":424,"text":425,"__typename":14},{"buttonLink":610},[611],{"title":11,"ariaLabel":11,"target":11,"linkUrl":432,"text":433,"__typename":14},{"buttonLink":613},[614],{"title":11,"ariaLabel":11,"target":11,"linkUrl":466,"text":467,"__typename":14},{"buttonLink":616},[617],{"title":11,"ariaLabel":11,"target":11,"linkUrl":471,"text":472,"__typename":14},{"buttonLink":619,"buttonLinks":622},[620],{"title":621,"ariaLabel":11,"target":11,"linkUrl":409,"text":11,"__typename":389},"Company",[623,626,629,632,635],{"buttonLink":624},[625],{"title":11,"ariaLabel":11,"target":11,"linkUrl":504,"text":505,"__typename":14},{"buttonLink":627},[628],{"title":11,"ariaLabel":11,"target":11,"linkUrl":509,"text":510,"__typename":14},{"buttonLink":630},[631],{"title":11,"ariaLabel":11,"target":11,"linkUrl":476,"text":477,"__typename":14},{"buttonLink":633},[634],{"title":11,"ariaLabel":11,"target":11,"linkUrl":514,"text":515,"__typename":14},{"buttonLink":636},[637],{"title":11,"ariaLabel":11,"target":11,"linkUrl":519,"text":520,"__typename":14},[639],{"buttonLink":640},[641],{"title":11,"ariaLabel":11,"target":11,"linkUrl":642,"text":643,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fprivacy-notice\u002F","Privacy Notice","Elliptic Enterprises Limited. Registered in England and Wales (number 8458210). VAT registration number 171021261.","Stay ahead with expert insights",[647],{"uri":648},"newsletter",{"__typename":650,"siteName":651,"uri":652,"id":653,"title":654,"url":655,"postDate":656,"dateUpdated":657,"slug":658,"sectionHandle":659,"ancestors":660,"authorSelect":661,"asset":675,"categoryTopics":685,"categoryNewsTypes":689,"categoryIndustries":690,"categoryRegions":694,"seo":698,"articleContentArea":707,"faqs":716,"articleSelect":717,"plainText":11,"plainText2":11,"buttonLink":796},"article_Entry","Elliptic","insights\u002Fhow-credit-unions-can-identify-and-manage-their-crypto-exposure","137967","How credit unions can identify and manage their crypto exposure","https:\u002F\u002Fwww.elliptic.co\u002Finsights\u002Fhow-credit-unions-can-identify-and-manage-their-crypto-exposure\u002F","2026-08-05T15:47:00+01:00","2026-08-05T15:47:09+01:00","how-credit-unions-can-identify-and-manage-their-crypto-exposure","insightsResearch",[],[662],{"title":651,"uri":663,"plainText":11,"textBlock":664,"image":666,"externalLink":11,"plainText2":672,"entry":673},"authors\u002Felliptic",{"rawHtml":665},"\u003Cp>Here we discuss cryptoasset compliance, blockchain analysis, financial crime, sanctions regulation, and how Elliptic supports our crypto business and financial services customers with solutions.\u003C\u002Fp>",[667],{"title":668,"url":669,"alt":670,"width":671,"height":671},"Apple touch icon","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fapple-touch-icon.png","Stylized letter \"E\" in a 3D effect, set against a gradient green background.",180,"Stay ahead with exclusive insight from our experts.",[674],{"uri":648},[676],{"__typename":209,"image":677,"mobileImage":684},[678],{"title":679,"url":680,"alt":681,"width":682,"height":683},"Credit union crypto compliance","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCredit-union-crypto-compliance-how-to-quantify-and-manage-your-exposure.png","A bank in a circle",1500,792,[],[686],{"title":687,"slug":688},"Compliance","compliance",[],[691],{"title":692,"slug":693},"Financial Institutions","financial-services",[695],{"title":696,"slug":697},"Americas","americas",{"title":699,"description":700,"advanced":701,"keywords":703,"social":704},"How credit unions can identify and manage their crypto exposure | Elliptic","Credit union crypto exposure is easy to miss, even if you never offer a crypto product. See where it appears and how to assess it.",{"canonical":409,"robots":702},[],[],{"facebook":705,"twitter":706},{"description":700,"title":699},{"description":700,"title":699},[708],{"articleContentAreaBlocks":709},[710],{"__typename":711,"textBlock":712},"textBlock_Entry",{"html":713,"rawHtml":713,"markdown":714,"plainText":715},"\u003Cp>Do you have visibility into your credit union's crypto exposure? You don't have to offer a single crypto product to be exposed. Roughly \u003Ca href=\"https:\u002F\u002Fnca.org\u002F2026-crypto-holders-report\">a quarter of American adults\u003C\u002Fa> own crypto,\u003Ca href=\"https:\u002F\u002Fwww.businesswire.com\u002Fnews\u002Fhome\u002F20260513945714\u002Fen\u002FOne-in-Four-U.S.-Adults-Now-Use-Crypto-According-to-National-Cryptocurrency-Associations-2026-State-of-Crypto-Holders-Report\"> \u003C\u002Fa>which means the odds are high that your members are already moving money to and from crypto exchanges, funding wallets with their cards and converting crypto back into deposits.\u003C\u002Fp>\u003Cp>That exposure doesn't sit on your balance sheet, but it does sit within your anti-money laundering (AML), fraud and third-party risk programs. And as regulators sharpen their focus on digital assets, appropriate crypto compliance is no longer a niche concern.\u003C\u002Fp>\u003Cp>Before looking at where that exposure shows up, it's worth being clear on what the National Credit Union Administration (NCUA) does and doesn't allow. From there, we’ll walk you through the four areas where crypto exposure typically appears, along with a checklist at the bottom on how to bring each area of exposure into view.\u003C\u002Fp>\u003Ch2>What the NCUA does and doesn't permit\u003C\u002Fh2>\u003Cp>The NCUA \u003Ca href=\"https:\u002F\u002Fncua.gov\u002Fregulation-supervision\u002Fletters-credit-unions-other-guidance\u002Frelationships-third-parties-provide-services-related-digital-assets\">has been clear\u003C\u002Fa> that federally insured credit unions can introduce members to third-party services where they can buy, sell and hold digital assets, but can't engage in digital asset custody themselves.\u003C\u002Fp>\u003Cp>The NCUA’s Share Insurance fund protects members' shares up to $250,000 if a credit union fails. But that protection covers traditional share accounts only and doesn't extend to digital assets that members hold through third parties or digital assets held by state-chartered credit unions in states that allow them to offer custody services and deal in digital assets.\u003C\u002Fp>\u003Cp>Access to third-party digital asset providers is also subject to appropriate risk management, as well as written disclosures. Where appropriate, a credit union should make verbal disclosures to members.\u003C\u002Fp>\u003Cp>Meeting those obligations starts with knowing where the exposure sits. For most credit unions it concentrates in four areas.\u003C\u002Fp>\u003Ch2>1. Exposure through member activity\u003C\u002Fh2>\u003Cp>Member activity is where most credit unions have the greatest indirect exposure to digital assets. It's also the type of activity that's easiest to miss, because individual transactions can look unremarkable in isolation.\u003C\u002Fp>\u003Cp>Typical member-initiated digital asset touchpoints include:\u003C\u002Fp>\u003Cul>\u003Cli>Wire transfers to and from digital asset exchanges like Coinbase and Kraken. If the transfer amounts to $3,000 or more (or the equivalent in another currency), the \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-the-travel-rule\u002F\">Travel Rule\u003C\u002Fa> applies. Any workarounds that obscure originator and beneficiary data may create compliance and monitoring gaps\u003C\u002Fli>\u003Cli>Automated Clearing House (ACH) debits initiated by crypto exchanges, investment platforms or merchants that accept crypto payments\u003C\u002Fli>\u003Cli>Debit and credit card crypto purchases. These could include purchases of gift cards that members redeem for digital assets at specialized exchanges. The lack of an immediate digital asset connection makes this a particularly significant blind spot\u003C\u002Fli>\u003Cli>Deposits of fiat currency converted from members' crypto holdings, either electronically or via a crypto ATM. While there's nothing inherently wrong with crypto ATMs, they \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fthe-state-of-crypto-scams-2025-keeping-our-industry-safe-with-blockchain-analytics\">feature in certain scam typologies\u003C\u002Fa>, so patterns like high volumes or large, regular deposits warrant a closer look\u003C\u002Fli>\u003C\u002Ful>\u003Cp>Sometimes, the source of funds may be the proceeds of member-operated crypto exchanges or decentralized trading activity. These may amount to unlicensed money transfer activity and carry very different risk profiles and regulatory expectations than personal crypto investing.\u003C\u002Fp>\u003Ch2>2. Exposure through payment processing\u003C\u002Fh2>\u003Cp>Payment systems are a key area of examiner focus, so it's important to understand how acquirers, payment service providers (PSPs) and other intermediaries route and settle payments linked to digital assets. These are mechanics that usually aren't immediately visible from your core banking or card systems, which is why they’re easy to miss. \u003C\u002Fp>\u003Cp>Payment processors may convert digital assets to fiat before they reach a member's merchant account. Or they might use stablecoins in the background for settlement, treasury or \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fhow-stablecoins-can-improve-cross-border-payments-for-banks\">cross-border activity\u003C\u002Fa>, while you only ever see fiat dollar amounts. The latter may become more common as \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fcrypto-regulatory-affairs-us-senate-passes-genius-act-in-historic-vote\">federal stablecoin legislation\u003C\u002Fa> pushes more stablecoin activity into mainstream payments.\u003C\u002Fp>\u003Ch2>3. Exposure through embedded fintech partnerships\u003C\u002Fh2>\u003Cp>When a fintech partner supports digital asset activity, the exposure can feel like it belongs to the partner rather than to you. But digital asset activity with a third party doesn't absolve your credit union of its compliance obligations, even if it never advertises a crypto product.\u003C\u002Fp>\u003Cp>\u003Ci>\"[A federal credit union] ... should exercise sound judgment and due diligence when choosing to introduce or bring together an outside vendor with its members,\" \u003C\u002Fi>the \u003Ca href=\"https:\u002F\u002Fncua.gov\u002Fregulation-supervision\u002Fletters-credit-unions-other-guidance\u002Frelationships-third-parties-provide-services-related-digital-assets\">NCUA's third-party digital assets letter\u003C\u002Fa> explains. A federal credit union must also \u003Ci>\"have a complete understanding of the products and services it introduces to members through third-party providers.\"\u003C\u002Fi>\u003C\u002Fp>\u003Ch2>4. Exposure through CUSO relationships\u003C\u002Fh2>\u003Cp>Credit Union Service Organizations (CUSO) deserve particular attention. Because they can provide services credit unions cannot offer directly, they are becoming a more formalized channel for digital asset activity. Under federal stablecoin legislation, a CUSO could even become a licensed stablecoin issuer where a credit union itself cannot.\u003C\u002Fp>\u003Cp>Similar to fintech partnerships, such formalization is easy to treat as out of scope, but the credit union remains responsible for overseeing CUSOs even where they don't issue stablecoins.\u003C\u002Fp>\u003Ch2>Your credit union crypto compliance readiness checklist\u003C\u002Fh2>\u003Cp>If we had to summarize credit union crypto compliance in a single word, it would be \"visibility.\" Your credit union needs to see where crypto exposure touches your institution. Additionally, it needs to be able to assess, control and document the associated risk. Here’s a practical sequence to get started.\u003C\u002Fp>\u003Ch3>Step 1: Build a digital asset risk assessment\u003C\u002Fh3>\u003Cp>A digital asset risk assessment has two parts: First, catalogue every place digital asset exposure touches the credit union across the four areas above. Second, rate each one for the money laundering, fraud and sanctions risk it carries, so the higher-risk exposures get proportionate attention. Most of the raw material is already in your systems: \u003C\u002Fp>\u003Cul>\u003Cli>Exchange counterparties in wire and ACH files\u003C\u002Fli>\u003Cli>Card transactions coded to digital asset merchants\u003C\u002Fli>\u003Cli>Repeat crypto ATM or cash patterns.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>Map those risks against member type, transaction volume and frequency, and note which payment processors, card networks and other partners use stablecoins or other digital assets in their settlement or liquidity arrangements.\u003C\u002Fp>\u003Cp>The output is a documented view of who is transacting, how much and through which channels, and where that sits relative to your risk appetite. It should also distinguish routine personal investing from business-like trading and potential unlicensed money transmission, which show up in volume, frequency and counterparty concentration rather than in any single transaction. This assessment is the baseline everything else builds on, and the first thing an examiner will ask to see.\u003C\u002Fp>\u003Ch3>Step 2: Tune your monitoring for digital asset typologies\u003C\u002Fh3>\u003Cp>Generic AML rules miss crypto-specific behavior, so calibrate your transaction monitoring for the patterns that matter here: structuring around the $3,000 Travel Rule and $10,000 currency transaction report thresholds, funds that move in and straight back out through exchange counterparties, repeat crypto ATM deposits and card activity at digital asset merchants. Tie the thresholds and scenarios to the risk levels you documented in Step 1 rather than to generic defaults.\u003C\u002Fp>\u003Cp>The limit of this step is worth stating plainly. Your core banking and card systems only show the fiat leg of any transaction. They can tell you that a member moved money to or from a digital asset service, but not whether the service on the other side is a mainstream exchange or a high-risk or sanctioned one. Closing that gap is addressed by Step 3.\u003C\u002Fp>\u003Ch3>Step 3: Screen counterparties and wallets where you have them\u003C\u002Fh3>\u003Cp>Wherever an on-chain identifier is available, such as a business member's deposit addresses, a counterparty in a Travel Rule transfer or wallets a CUSO gives members access to, screen it. \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-blockchain-analytics\u002F\">Blockchain analytics\u003C\u002Fa> lets you assess whether an address is exposed to sanctioned entities, stolen funds or high-risk services, and how risky the asset itself is, before you onboard the relationship or approve the flow.\u003C\u002Fp>\u003Cp>This is the part your fiat monitoring systems cannot do on their own, and it mirrors the \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fhow-to-safely-bank-a-crypto-business\">due diligence\u003C\u002Fa> you would apply to any crypto business:\u003C\u002Fp>\u003Cul>\u003Cli>Know your wallet. What is its transaction history and risk profile? Is it connected to high-risk or potentially suspicious entities?\u003C\u002Fli>\u003Cli>Know your asset. Some digital assets are riskier than others, so make sure they're within your risk tolerance\u003C\u002Fli>\u003Cli>Understand wallet structure and segregation, including hygiene practices, security measures and the controls in place to prevent commingling\u003C\u002Fli>\u003C\u002Ful>\u003Ch3>Step 4: Set vendor standards for partners that touch digital assets\u003C\u002Fh3>\u003Cp>Treat any fintech, processor or CUSO that enables or supports digital assets as a critical vendor, and hold each to the same questions: \u003C\u002Fp>\u003Cul>\u003Cli>How does it screen transactions?\u003C\u002Fli>\u003Cli>What are its fraud and sanctions processes?\u003C\u002Fli>\u003Cli>Does it use stablecoins as a settlement or liquidity rail?\u003C\u002Fli>\u003Cli>Where do its AML responsibilities end and yours begin? \u003C\u002Fli>\u003C\u002Ful>\u003Cp>For payment partners, ask directly whether digital assets touch their settlement or liquidity and confirm it in contracts and service descriptions rather than assuming. For CUSOs, establish whether they enable trading, storage, wallet access or other digital asset services, and who is responsible for what across the credit union, the CUSO and any downstream vendors.\u003C\u002Fp>\u003Ch3>Step 5: Keep an examiner-ready audit trail\u003C\u002Fh3>\u003Cp>Examiners will want documentary evidence of your risk assessment, the \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fcrypto-governance-starts-with-the-model-that-already-works\">governance\u003C\u002Fa>, oversight and control measures you've put in place, and the reasoning behind the decisions you reached.\u003C\u002Fp>\u003Cp>Capture it as you go, so both direct and indirect digital asset exposure stays measurable and defensible rather than reconstructed under exam pressure. A living record, updated as members' behavior, your partners and the typologies themselves change, is what turns \"we think we're covered\" into something you can actually show.\u003C\u002Fp>\u003Cp>The steps your fiat systems can handle alone stop at Step 2. Everything on-chain, screening counterparties, tracing where stablecoin flows actually go, telling a mainstream exchange apart from a high-risk service, needs data your core and card systems don't hold. Elliptic can help you map your crypto exposure, develop appropriate monitoring frameworks and prove to regulators that you're tackling digital asset compliance robustly and effectively.\u003C\u002Fp>\u003Cp>Our blockchain analytics solutions screen wallets and transactions, assess stablecoin and counterparty risk, trace fund flows across assets and blockchains and bring on-chain intelligence into existing compliance workflows, giving you a complete view of where your digital asset exposure lies and fully auditable evidence of ongoing compliance.\u003C\u002Fp>\u003Cp>If you’d like to learn more about how we can help, \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F\">\u003Cstrong>book a demo\u003C\u002Fstrong>\u003C\u002Fa> to see how Elliptic can help map your credit union's crypto exposure.\u003C\u002Fp>","Do you have visibility into your credit union's crypto exposure? You don't have to offer a single crypto product to be exposed. Roughly [a quarter of American adults](https:\u002F\u002Fnca.org\u002F2026-crypto-holders-report) own crypto,[ ](https:\u002F\u002Fwww.businesswire.com\u002Fnews\u002Fhome\u002F20260513945714\u002Fen\u002FOne-in-Four-U.S.-Adults-Now-Use-Crypto-According-to-National-Cryptocurrency-Associations-2026-State-of-Crypto-Holders-Report)which means the odds are high that your members are already moving money to and from crypto exchanges, funding wallets with their cards and converting crypto back into deposits.\n\nThat exposure doesn't sit on your balance sheet, but it does sit within your anti-money laundering (AML), fraud and third-party risk programs. And as regulators sharpen their focus on digital assets, appropriate crypto compliance is no longer a niche concern.\n\nBefore looking at where that exposure shows up, it's worth being clear on what the National Credit Union Administration (NCUA) does and doesn't allow. From there, we’ll walk you through the four areas where crypto exposure typically appears, along with a checklist at the bottom on how to bring each area of exposure into view.\n\n## What the NCUA does and doesn't permit\n\nThe NCUA [has been clear](https:\u002F\u002Fncua.gov\u002Fregulation-supervision\u002Fletters-credit-unions-other-guidance\u002Frelationships-third-parties-provide-services-related-digital-assets) that federally insured credit unions can introduce members to third-party services where they can buy, sell and hold digital assets, but can't engage in digital asset custody themselves.\n\nThe NCUA’s Share Insurance fund protects members' shares up to $250,000 if a credit union fails. But that protection covers traditional share accounts only and doesn't extend to digital assets that members hold through third parties or digital assets held by state-chartered credit unions in states that allow them to offer custody services and deal in digital assets.\n\nAccess to third-party digital asset providers is also subject to appropriate risk management, as well as written disclosures. Where appropriate, a credit union should make verbal disclosures to members.\n\nMeeting those obligations starts with knowing where the exposure sits. For most credit unions it concentrates in four areas.\n\n## 1. Exposure through member activity\n\nMember activity is where most credit unions have the greatest indirect exposure to digital assets. It's also the type of activity that's easiest to miss, because individual transactions can look unremarkable in isolation.\n\nTypical member-initiated digital asset touchpoints include:\n\n- Wire transfers to and from digital asset exchanges like Coinbase and Kraken. If the transfer amounts to $3,000 or more (or the equivalent in another currency), the [Travel Rule](https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-the-travel-rule\u002F) applies. Any workarounds that obscure originator and beneficiary data may create compliance and monitoring gaps\n- Automated Clearing House (ACH) debits initiated by crypto exchanges, investment platforms or merchants that accept crypto payments\n- Debit and credit card crypto purchases. These could include purchases of gift cards that members redeem for digital assets at specialized exchanges. The lack of an immediate digital asset connection makes this a particularly significant blind spot\n- Deposits of fiat currency converted from members' crypto holdings, either electronically or via a crypto ATM. While there's nothing inherently wrong with crypto ATMs, they [feature in certain scam typologies](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fthe-state-of-crypto-scams-2025-keeping-our-industry-safe-with-blockchain-analytics), so patterns like high volumes or large, regular deposits warrant a closer look\n\nSometimes, the source of funds may be the proceeds of member-operated crypto exchanges or decentralized trading activity. These may amount to unlicensed money transfer activity and carry very different risk profiles and regulatory expectations than personal crypto investing.\n\n## 2. Exposure through payment processing\n\nPayment systems are a key area of examiner focus, so it's important to understand how acquirers, payment service providers (PSPs) and other intermediaries route and settle payments linked to digital assets. These are mechanics that usually aren't immediately visible from your core banking or card systems, which is why they’re easy to miss.\n\nPayment processors may convert digital assets to fiat before they reach a member's merchant account. Or they might use stablecoins in the background for settlement, treasury or [cross-border activity](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fhow-stablecoins-can-improve-cross-border-payments-for-banks), while you only ever see fiat dollar amounts. The latter may become more common as [federal stablecoin legislation](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fcrypto-regulatory-affairs-us-senate-passes-genius-act-in-historic-vote) pushes more stablecoin activity into mainstream payments.\n\n## 3. Exposure through embedded fintech partnerships\n\nWhen a fintech partner supports digital asset activity, the exposure can feel like it belongs to the partner rather than to you. But digital asset activity with a third party doesn't absolve your credit union of its compliance obligations, even if it never advertises a crypto product.\n\n*\"\\[A federal credit union\\] ... should exercise sound judgment and due diligence when choosing to introduce or bring together an outside vendor with its members,\"* the [NCUA's third-party digital assets letter](https:\u002F\u002Fncua.gov\u002Fregulation-supervision\u002Fletters-credit-unions-other-guidance\u002Frelationships-third-parties-provide-services-related-digital-assets) explains. A federal credit union must also *\"have a complete understanding of the products and services it introduces to members through third-party providers.\"*\n\n## 4. Exposure through CUSO relationships\n\nCredit Union Service Organizations (CUSO) deserve particular attention. Because they can provide services credit unions cannot offer directly, they are becoming a more formalized channel for digital asset activity. Under federal stablecoin legislation, a CUSO could even become a licensed stablecoin issuer where a credit union itself cannot.\n\nSimilar to fintech partnerships, such formalization is easy to treat as out of scope, but the credit union remains responsible for overseeing CUSOs even where they don't issue stablecoins.\n\n## Your credit union crypto compliance readiness checklist\n\nIf we had to summarize credit union crypto compliance in a single word, it would be \"visibility.\" Your credit union needs to see where crypto exposure touches your institution. Additionally, it needs to be able to assess, control and document the associated risk. Here’s a practical sequence to get started.\n\n### Step 1: Build a digital asset risk assessment\n\nA digital asset risk assessment has two parts: First, catalogue every place digital asset exposure touches the credit union across the four areas above. Second, rate each one for the money laundering, fraud and sanctions risk it carries, so the higher-risk exposures get proportionate attention. Most of the raw material is already in your systems:\n\n- Exchange counterparties in wire and ACH files\n- Card transactions coded to digital asset merchants\n- Repeat crypto ATM or cash patterns.\n\nMap those risks against member type, transaction volume and frequency, and note which payment processors, card networks and other partners use stablecoins or other digital assets in their settlement or liquidity arrangements.\n\nThe output is a documented view of who is transacting, how much and through which channels, and where that sits relative to your risk appetite. It should also distinguish routine personal investing from business-like trading and potential unlicensed money transmission, which show up in volume, frequency and counterparty concentration rather than in any single transaction. This assessment is the baseline everything else builds on, and the first thing an examiner will ask to see.\n\n### Step 2: Tune your monitoring for digital asset typologies\n\nGeneric AML rules miss crypto-specific behavior, so calibrate your transaction monitoring for the patterns that matter here: structuring around the $3,000 Travel Rule and $10,000 currency transaction report thresholds, funds that move in and straight back out through exchange counterparties, repeat crypto ATM deposits and card activity at digital asset merchants. Tie the thresholds and scenarios to the risk levels you documented in Step 1 rather than to generic defaults.\n\nThe limit of this step is worth stating plainly. Your core banking and card systems only show the fiat leg of any transaction. They can tell you that a member moved money to or from a digital asset service, but not whether the service on the other side is a mainstream exchange or a high-risk or sanctioned one. Closing that gap is addressed by Step 3.\n\n### Step 3: Screen counterparties and wallets where you have them\n\nWherever an on-chain identifier is available, such as a business member's deposit addresses, a counterparty in a Travel Rule transfer or wallets a CUSO gives members access to, screen it. [Blockchain analytics](https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-blockchain-analytics\u002F) lets you assess whether an address is exposed to sanctioned entities, stolen funds or high-risk services, and how risky the asset itself is, before you onboard the relationship or approve the flow.\n\nThis is the part your fiat monitoring systems cannot do on their own, and it mirrors the [due diligence](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fhow-to-safely-bank-a-crypto-business) you would apply to any crypto business:\n\n- Know your wallet. What is its transaction history and risk profile? Is it connected to high-risk or potentially suspicious entities?\n- Know your asset. Some digital assets are riskier than others, so make sure they're within your risk tolerance\n- Understand wallet structure and segregation, including hygiene practices, security measures and the controls in place to prevent commingling\n\n### Step 4: Set vendor standards for partners that touch digital assets\n\nTreat any fintech, processor or CUSO that enables or supports digital assets as a critical vendor, and hold each to the same questions:\n\n- How does it screen transactions?\n- What are its fraud and sanctions processes?\n- Does it use stablecoins as a settlement or liquidity rail?\n- Where do its AML responsibilities end and yours begin?\n\nFor payment partners, ask directly whether digital assets touch their settlement or liquidity and confirm it in contracts and service descriptions rather than assuming. For CUSOs, establish whether they enable trading, storage, wallet access or other digital asset services, and who is responsible for what across the credit union, the CUSO and any downstream vendors.\n\n### Step 5: Keep an examiner-ready audit trail\n\nExaminers will want documentary evidence of your risk assessment, the [governance](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fcrypto-governance-starts-with-the-model-that-already-works), oversight and control measures you've put in place, and the reasoning behind the decisions you reached.\n\nCapture it as you go, so both direct and indirect digital asset exposure stays measurable and defensible rather than reconstructed under exam pressure. A living record, updated as members' behavior, your partners and the typologies themselves change, is what turns \"we think we're covered\" into something you can actually show.\n\nThe steps your fiat systems can handle alone stop at Step 2. Everything on-chain, screening counterparties, tracing where stablecoin flows actually go, telling a mainstream exchange apart from a high-risk service, needs data your core and card systems don't hold. Elliptic can help you map your crypto exposure, develop appropriate monitoring frameworks and prove to regulators that you're tackling digital asset compliance robustly and effectively.\n\nOur blockchain analytics solutions screen wallets and transactions, assess stablecoin and counterparty risk, trace fund flows across assets and blockchains and bring on-chain intelligence into existing compliance workflows, giving you a complete view of where your digital asset exposure lies and fully auditable evidence of ongoing compliance.\n\nIf you’d like to learn more about how we can help, [**book a demo**](https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F) to see how Elliptic can help map your credit union's crypto exposure.","Do you have visibility into your credit union's crypto exposure? You don't have to offer a single crypto product to be exposed. Roughly a quarter of American adults own crypto, which means the odds are high that your members are already moving money to and from crypto exchanges, funding wallets with their cards and converting crypto back into deposits.\n\nThat exposure doesn't sit on your balance sheet, but it does sit within your anti-money laundering (AML), fraud and third-party risk programs. And as regulators sharpen their focus on digital assets, appropriate crypto compliance is no longer a niche concern.\n\nBefore looking at where that exposure shows up, it's worth being clear on what the National Credit Union Administration (NCUA) does and doesn't allow. From there, we’ll walk you through the four areas where crypto exposure typically appears, along with a checklist at the bottom on how to bring each area of exposure into view.\n\nWhat the NCUA does and doesn't permit\n\nThe NCUA has been clear that federally insured credit unions can introduce members to third-party services where they can buy, sell and hold digital assets, but can't engage in digital asset custody themselves.\n\nThe NCUA’s Share Insurance fund protects members' shares up to $250,000 if a credit union fails. But that protection covers traditional share accounts only and doesn't extend to digital assets that members hold through third parties or digital assets held by state-chartered credit unions in states that allow them to offer custody services and deal in digital assets.\n\nAccess to third-party digital asset providers is also subject to appropriate risk management, as well as written disclosures. Where appropriate, a credit union should make verbal disclosures to members.\n\nMeeting those obligations starts with knowing where the exposure sits. For most credit unions it concentrates in four areas.\n\n1\\. Exposure through member activity\n\nMember activity is where most credit unions have the greatest indirect exposure to digital assets. It's also the type of activity that's easiest to miss, because individual transactions can look unremarkable in isolation.\n\nTypical member-initiated digital asset touchpoints include:\n\n- Wire transfers to and from digital asset exchanges like Coinbase and Kraken. If the transfer amounts to $3,000 or more (or the equivalent in another currency), the Travel Rule applies. Any workarounds that obscure originator and beneficiary data may create compliance and monitoring gaps\n- Automated Clearing House (ACH) debits initiated by crypto exchanges, investment platforms or merchants that accept crypto payments\n- Debit and credit card crypto purchases. These could include purchases of gift cards that members redeem for digital assets at specialized exchanges. The lack of an immediate digital asset connection makes this a particularly significant blind spot\n- Deposits of fiat currency converted from members' crypto holdings, either electronically or via a crypto ATM. While there's nothing inherently wrong with crypto ATMs, they feature in certain scam typologies, so patterns like high volumes or large, regular deposits warrant a closer look\n\nSometimes, the source of funds may be the proceeds of member-operated crypto exchanges or decentralized trading activity. These may amount to unlicensed money transfer activity and carry very different risk profiles and regulatory expectations than personal crypto investing.\n\n2\\. Exposure through payment processing\n\nPayment systems are a key area of examiner focus, so it's important to understand how acquirers, payment service providers (PSPs) and other intermediaries route and settle payments linked to digital assets. These are mechanics that usually aren't immediately visible from your core banking or card systems, which is why they’re easy to miss.\n\nPayment processors may convert digital assets to fiat before they reach a member's merchant account. Or they might use stablecoins in the background for settlement, treasury or cross-border activity, while you only ever see fiat dollar amounts. The latter may become more common as federal stablecoin legislation pushes more stablecoin activity into mainstream payments.\n\n3\\. Exposure through embedded fintech partnerships\n\nWhen a fintech partner supports digital asset activity, the exposure can feel like it belongs to the partner rather than to you. But digital asset activity with a third party doesn't absolve your credit union of its compliance obligations, even if it never advertises a crypto product.\n\n\"\\[A federal credit union\\] ... should exercise sound judgment and due diligence when choosing to introduce or bring together an outside vendor with its members,\" the NCUA's third-party digital assets letter explains. A federal credit union must also \"have a complete understanding of the products and services it introduces to members through third-party providers.\"\n\n4\\. Exposure through CUSO relationships\n\nCredit Union Service Organizations (CUSO) deserve particular attention. Because they can provide services credit unions cannot offer directly, they are becoming a more formalized channel for digital asset activity. Under federal stablecoin legislation, a CUSO could even become a licensed stablecoin issuer where a credit union itself cannot.\n\nSimilar to fintech partnerships, such formalization is easy to treat as out of scope, but the credit union remains responsible for overseeing CUSOs even where they don't issue stablecoins.\n\nYour credit union crypto compliance readiness checklist\n\nIf we had to summarize credit union crypto compliance in a single word, it would be \"visibility.\" Your credit union needs to see where crypto exposure touches your institution. Additionally, it needs to be able to assess, control and document the associated risk. Here’s a practical sequence to get started.\n\nStep 1: Build a digital asset risk assessment\n\nA digital asset risk assessment has two parts: First, catalogue every place digital asset exposure touches the credit union across the four areas above. Second, rate each one for the money laundering, fraud and sanctions risk it carries, so the higher-risk exposures get proportionate attention. Most of the raw material is already in your systems:\n\n- Exchange counterparties in wire and ACH files\n- Card transactions coded to digital asset merchants\n- Repeat crypto ATM or cash patterns.\n\nMap those risks against member type, transaction volume and frequency, and note which payment processors, card networks and other partners use stablecoins or other digital assets in their settlement or liquidity arrangements.\n\nThe output is a documented view of who is transacting, how much and through which channels, and where that sits relative to your risk appetite. It should also distinguish routine personal investing from business-like trading and potential unlicensed money transmission, which show up in volume, frequency and counterparty concentration rather than in any single transaction. This assessment is the baseline everything else builds on, and the first thing an examiner will ask to see.\n\nStep 2: Tune your monitoring for digital asset typologies\n\nGeneric AML rules miss crypto-specific behavior, so calibrate your transaction monitoring for the patterns that matter here: structuring around the $3,000 Travel Rule and $10,000 currency transaction report thresholds, funds that move in and straight back out through exchange counterparties, repeat crypto ATM deposits and card activity at digital asset merchants. Tie the thresholds and scenarios to the risk levels you documented in Step 1 rather than to generic defaults.\n\nThe limit of this step is worth stating plainly. Your core banking and card systems only show the fiat leg of any transaction. They can tell you that a member moved money to or from a digital asset service, but not whether the service on the other side is a mainstream exchange or a high-risk or sanctioned one. Closing that gap is addressed by Step 3.\n\nStep 3: Screen counterparties and wallets where you have them\n\nWherever an on-chain identifier is available, such as a business member's deposit addresses, a counterparty in a Travel Rule transfer or wallets a CUSO gives members access to, screen it. Blockchain analytics lets you assess whether an address is exposed to sanctioned entities, stolen funds or high-risk services, and how risky the asset itself is, before you onboard the relationship or approve the flow.\n\nThis is the part your fiat monitoring systems cannot do on their own, and it mirrors the due diligence you would apply to any crypto business:\n\n- Know your wallet. What is its transaction history and risk profile? Is it connected to high-risk or potentially suspicious entities?\n- Know your asset. Some digital assets are riskier than others, so make sure they're within your risk tolerance\n- Understand wallet structure and segregation, including hygiene practices, security measures and the controls in place to prevent commingling\n\nStep 4: Set vendor standards for partners that touch digital assets\n\nTreat any fintech, processor or CUSO that enables or supports digital assets as a critical vendor, and hold each to the same questions:\n\n- How does it screen transactions?\n- What are its fraud and sanctions processes?\n- Does it use stablecoins as a settlement or liquidity rail?\n- Where do its AML responsibilities end and yours begin?\n\nFor payment partners, ask directly whether digital assets touch their settlement or liquidity and confirm it in contracts and service descriptions rather than assuming. For CUSOs, establish whether they enable trading, storage, wallet access or other digital asset services, and who is responsible for what across the credit union, the CUSO and any downstream vendors.\n\nStep 5: Keep an examiner-ready audit trail\n\nExaminers will want documentary evidence of your risk assessment, the governance, oversight and control measures you've put in place, and the reasoning behind the decisions you reached.\n\nCapture it as you go, so both direct and indirect digital asset exposure stays measurable and defensible rather than reconstructed under exam pressure. A living record, updated as members' behavior, your partners and the typologies themselves change, is what turns \"we think we're covered\" into something you can actually show.\n\nThe steps your fiat systems can handle alone stop at Step 2. Everything on-chain, screening counterparties, tracing where stablecoin flows actually go, telling a mainstream exchange apart from a high-risk service, needs data your core and card systems don't hold. Elliptic can help you map your crypto exposure, develop appropriate monitoring frameworks and prove to regulators that you're tackling digital asset compliance robustly and effectively.\n\nOur blockchain analytics solutions screen wallets and transactions, assess stablecoin and counterparty risk, trace fund flows across assets and blockchains and bring on-chain intelligence into existing compliance workflows, giving you a complete view of where your digital asset exposure lies and fully auditable evidence of ongoing compliance.\n\nIf you’d like to learn more about how we can help, **book a demo** to see how Elliptic can help map your credit union's crypto exposure.",[],[718,760],{"__typename":719,"siteName":651,"uri":720,"id":721,"title":722,"url":723,"postDate":724,"dateUpdated":725,"slug":726,"sectionHandle":659,"siteHandle":727,"ancestors":728,"authorSelect":729,"asset":730,"categoryTopics":740,"categoryNewsTypes":748,"categoryIndustries":749,"categoryRegions":750,"seo":751},"articleWithForm_Entry","insights\u002Fsanctions-compliance-in-cryptocurrencies-using-blockchain-analysis-to-mitigate-risk","15891","Sanctions compliance in cryptocurrencies: using blockchain analysis to mitigate risk","https:\u002F\u002Fwww.elliptic.co\u002Finsights\u002Fsanctions-compliance-in-cryptocurrencies-using-blockchain-analysis-to-mitigate-risk\u002F","2026-02-11T15:13:30+00:00","2026-07-29T19:04:19+01:00","sanctions-compliance-in-cryptocurrencies-using-blockchain-analysis-to-mitigate-risk","default",[],[],[731],{"__typename":209,"image":732,"mobileImage":739},[733],{"title":734,"url":735,"alt":736,"width":737,"height":738},"Sanctions compliance Socail asset 04 A","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FSanctions-compliance_Socail-asset_04A_2026-07-14-162724_jxuv.png","Sanctions compliance in cryptocurrencies: Using blockchain analysis to mitigate risk. Educational graphic with promotional elements.",2500,1307,[],[741,744,747],{"title":742,"slug":743},"Reports & Whitepapers","reports-whitepapers",{"title":745,"slug":746},"Sanctions","sanctions",{"title":687,"slug":688},[],[],[],{"title":752,"description":753,"advanced":754,"keywords":756,"social":757},"Sanctions compliance in cryptocurrencies: using blockchain analysis to mitigate risk | Elliptic","Navigate cryptoasset sanctions with Elliptic's latest report, offering five steps for compliance, blockchain monitoring guidance and case studies to ensure robust regulatory adherence. Download now.",{"canonical":11,"robots":755},[],[],{"facebook":758,"twitter":759},{"description":753,"title":752},{"description":753,"title":752},{"__typename":719,"siteName":651,"uri":761,"id":762,"title":763,"url":764,"postDate":765,"dateUpdated":766,"slug":767,"sectionHandle":659,"siteHandle":727,"ancestors":768,"authorSelect":769,"asset":770,"categoryTopics":778,"categoryNewsTypes":784,"categoryIndustries":785,"categoryRegions":786,"seo":787},"insights\u002Fdigital-asset-compliance-for-financial-institutions","13729","Digital asset compliance for financial institutions","https:\u002F\u002Fwww.elliptic.co\u002Finsights\u002Fdigital-asset-compliance-for-financial-institutions\u002F","2026-03-23T15:36:52+00:00","2026-07-29T19:04:09+01:00","digital-asset-compliance-for-financial-institutions",[],[],[771],{"__typename":209,"image":772,"mobileImage":777},[773],{"title":774,"url":775,"alt":776,"width":737,"height":738},"LI Digital asset compliance FI 1200x627 V2 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FLI_Digital_asset_compliance_FI_1200x627_V2-1.png","Digital asset compliance guide for financial institutions by Elliptic, featuring the book cover design with a call to action button.",[],[779,780,783],{"title":742,"slug":743},{"title":781,"slug":782},"Digital assets","digital-assets",{"title":687,"slug":688},[],[],[],{"title":788,"description":789,"advanced":790,"keywords":792,"social":793},"Digital asset compliance for financial institutions | Elliptic","Discover Elliptic's practical guide for financial institutions on digital asset compliance, covering key typologies, risk management and building robust infrastructure. Download now.",{"canonical":11,"robots":791},[],[],{"facebook":794,"twitter":795},{"description":789,"title":788},{"description":789,"title":788},[797],{"title":11,"ariaLabel":11,"target":11,"linkUrl":494,"text":798,"__typename":14},"See how Elliptic can help map your union's crypto exposure",[800,856,890,920,956,976,1006,1040,1074],{"id":801,"uri":802,"title":803,"postDate":804,"__typename":650,"asset":805,"categoryTopics":814,"categoryNewsTypes":821,"categoryIndustries":822,"categoryRegions":836,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":840,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"151025","insights\u002Fcrypto-regulatory-affairs-us-operation-economic-outcast-looks-to-squeeze-irans-crypto-activity","Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity","2026-09-01T15:32:00+01:00",[806],{"__typename":209,"image":807,"mobileImage":813},[808],{"title":809,"url":810,"alt":11,"width":811,"height":812},"Crypto regulatory affairs Sept 26","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCrypto-regulatory-affairs-Sept-26.png",720,380,[],[815,818],{"title":816,"slug":817},"Regulation","regulation",{"title":819,"slug":820},"Regulation & policy","regulation-policy",[],[823,824,827,830,833],{"title":692,"slug":693},{"title":825,"slug":826},"Governments & Regulators","regulators-government",{"title":828,"slug":829},"Crypto Companies","crypto-businesses",{"title":831,"slug":832},"Law Enforcement","law-enforcement",{"title":834,"slug":835},"Payment Service Providers","payment-service-providers",[837],{"title":838,"slug":839},"Global","global",[841],{"title":842,"uri":843,"plainText":844,"textBlock":845,"image":847,"externalLink":11,"plainText2":672,"entry":854},"David Carlisle","authors\u002Fdavid-carlisle","Vice President of Policy and Regulatory Affairs",{"rawHtml":846},"\u003Cp>David is the Vice President of Policy and Regulatory Affairs at Elliptic. He brings a wealth of experience to the role, having previously worked for the US Department of the Treasury. David's expertise extends to the Asia-Pacific region, where he acted as a liaison for the Treasury when engaging with governments on financial crime issues.\u003C\u002Fp>",[848],{"title":849,"url":850,"alt":851,"width":852,"height":853},"David C","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fauthors\u002FDavid-C.webp","Image features a professional headshot with a neutral background, emphasizing the subject's face and upper body.",130,128,[855],{"uri":648},{"id":857,"uri":858,"title":859,"postDate":860,"__typename":650,"asset":861,"categoryTopics":869,"categoryNewsTypes":871,"categoryIndustries":872,"categoryRegions":876,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":880,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"149769","insights\u002Fhow-to-get-ready-for-hong-kongs-next-wave-of-virtual-asset-licensing","How to get ready for Hong Kong's next wave of virtual asset licensing","2026-08-27T01:56:23+01:00",[862],{"__typename":209,"image":863,"mobileImage":868},[864],{"title":865,"url":866,"alt":867,"width":682,"height":683},"Blog Hong Kong awards first stablecoin licenses 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FBlog-Hong-Kong-awards-first-stablecoin-licenses_720x380.png","Design featuring the Hong Kong flag stylized with a swirl pattern, surrounded by abstract glowing shapes and icons on a dark background.",[],[870],{"title":816,"slug":817},[],[873,874,875],{"title":692,"slug":693},{"title":828,"slug":829},{"title":834,"slug":835},[877],{"title":878,"slug":879},"APAC","apac",[881],{"title":882,"uri":883,"plainText":11,"textBlock":11,"image":884,"externalLink":11,"plainText2":672,"entry":888},"June Lau","authors\u002Fjune-lau",[885],{"title":882,"url":886,"alt":887,"width":852,"height":852},"https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fauthors\u002FJune-Lau.webp","A person smiling in a yellow jacket against a light background.",[889],{"uri":648},{"id":891,"uri":892,"title":893,"postDate":894,"__typename":650,"asset":895,"categoryTopics":904,"categoryNewsTypes":908,"categoryIndustries":909,"categoryRegions":911,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":913,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"149038","insights\u002Fa-practical-framework-for-vasp-due-diligence","A practical framework for VASP due diligence","2026-08-20T15:56:19+01:00",[896],{"__typename":209,"image":897,"mobileImage":903},[898],{"title":899,"url":900,"alt":11,"width":901,"height":902},"Hero bb know your VASP","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FHero-bb-know-your-VASP.png",4000,2250,[],[905],{"title":906,"slug":907},"VASP Due 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