The Constellation Blog
Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Crypto
MiCA Regulation Explained: Compliance Requirements for Crypto Firms in 2026
MICA — the EU's Markets in Crypto-Assets Regulation — is the world's first comprehensive crypto-asset framework. It introduces a unified authorization regime for Crypto-Asset Service Providers (CASPs), strict…
Crypto
Crypto AML Compliance and the FATF Travel Rule for VASPs
Travel Rule implementation, VASP identification, crypto-specific typologies, and how compliance differs across MAS, MiCA, FinCEN, and the FCA.
Anti Money Laundering (AML)
AML Compliance in the Crypto Industry: FATF Travel Rule Explained
The FATF Travel Rule requires virtual asset service providers to obtain, verify, and transmit originator and beneficiary identity data alongside qualifying transfers — making it the most technically…
