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ASTRAEA COUNSEL

Trial and regulatory counsel for high-stakes disputes and digital-asset, fintech, and AI companies.

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(310) 800-1780

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BSA Compliance

2 articles

Thought Leadership

Know Your Agent (KYA): The Legal Compliance Standard for AI Agents That Move Money

AI agents can now initiate real payments, and every technical standard — Visa, Mastercard, Google, NIST — builds cryptographic identity without answering the only question the law cares about: which legal person answers for the transaction. Know Your Agent (KYA) is the compliance standard that answers it.

July 18, 2026 · 21 min readRead More →
Regulatory Alert

Crypto ATM Compliance After FinCEN's 2025 Kiosk Notice: An Operator's Guide

Crypto ATM operators are now the center of a coordinated fraud crackdown—FinCEN's August 2025 kiosk notice, a wave of state caps and bans, and real enforcement. The federal baseline did not change; the scrutiny did. Here is what operators must do.

June 14, 2026 · 10 min readRead More →
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