TokenSpot disbursed over $950 million across Grinex, Garantex, and the A7 network, with A7 receiving almost $679.5 million of that total, according to TRM Labs

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

Reading public blockchain data such as wallet flows, exchange balances, and holder behavior to gauge market activity and sentiment.