About Us

Dedicated to enhancing cryptocurrency regulations while establishing consumer-centric frameworks for public safety.

The Cryptocurrency Compliance Cooperative is a collaborative association that advocates on behalf of the cryptocurrency industry to establish universally accepted compliance standards, Know Your Customer/Anti-Money Laundering best practices, and Economic Sanctions and regulatory controls.

Our Mission

We aim to enhance the cryptocurrency industry through the advancement of compliance standards among respected cryptocurrency companies, regulatory agencies, traditional financial institutions, law enforcement, and technology solutions.

Driving Collaboration

Our organization fosters an environment of collaboration and beneficial discussion between the parties within the cryptocurrency industry, to nurture legitimacy and acceptance of digital assets.

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast of the Semantics, a large language ocean. A small river named Duden flows by their place and supplies it with the necessary regelialia. It is a paradisematic country, in which roasted parts of sentences fly into your mouth.
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Even the all-powerful Pointing has no control about the blind texts it is an almost unorthographic life One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her not to do so, because there were thousands of bad Commas, wild Question Marks and devious Semikoli, but the Little Blind Text didn’t listen.
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She packed her seven versalia, put her initial into the belt and made herself on the way. When she reached the first hills of the Italic Mountains, she had a last view back on the skyline of her hometown Bookmarksgrove, the headline of Alphabet Village and the subline of her own road, the Line Lane.

What we do

A principled cooperative growing the cryptocurrency industry.

An education-focused mindset
The Cryptocurrency Compliance Cooperative was established to train industry participants, customers, and regulators about emerging trends, fraud prevention, investigative techniques, industry metrics, and AML typology development. The Crypto3C publishes materials to educate cryptocurrency companies to develop strong AML and AFC programs for safe and confident customer interactions.
Bringing Transparency to an Evolving Industry
The Cryptocurrency Compliance Cooperative will, above all else, remain a transparent resource for industry participants and the general public. We are committed to making any materials and datasets published by Crypto3C members available to all audiences.
An Environment for Positive Industry Collaboration
As more complex methods for cryptocurrency money laundering and scam victimization emerge, collaboration amongst our group's members, law enforcement, and regulators is vital to protect customers and companies. The Cryptocurrency Compliance Cooperative has created an environment for safe and effective collaboration through regular meetings, Chatham house round tables, working groups, and open forums.
Free Training Resource for Everyone
The Crypto3C is a training resource for anyone in the private or public sector looking to better understand the cryptocurrency industry's evolving typologies and trends. Every quarter, our members host dozens of training sessions for law enforcement and regulatory bodies.