Blog
Insights

Navigate Crypto with Confidence

February 19, 2024

Crypto can feel complicated. But it doesn't need to. With the right tools and information, its possible to get to grips with the issues across the sector on a far more granular level in many ways that other asset classes.

Why is that? Well, because the blockchain is a compliance tool in its own right. It has everything a compliance officer needs to make informed decisions about risks, funds, and counterparties - from sanctions issues to source of wealth analysis to tracing the proceeds of crime. Hoptrail understand that and has designed its tool kit to help institutions get to grips with the data, speed up their processes, and explore new opportunities.

Our new website - together with our crypto analytics platform - is at the heart of that effort. We hope you like it!

Insights

Crypto HNWIs: How did they make their fortune?

December 22, 2025
Crypto HNWIs are a new breed of money-maker. This post is designed to help relationship managers (RMs) understand who crypto HNWIs are, how they built their wealth, and how to engage them effectively.
Insights

Cases: new source of wealth capabilities and upcoming features

November 24, 2025
A month into our launch of Cases, we've already strengthened the solution with richer data and clearer tooling. We look at the new features and upcoming upgrades for Cases.
Media & Press

Why we built Cases: A personal note on solving the crypto source of wealth headache

October 8, 2025
Six years ago, I struggled to buy a home with legitimate crypto proceeds — a problem shared by thousands of investors and banks unable to verify digital wealth. That experience led to Hoptrail. Today, we’re launching Cases, a platform giving compliance teams real-time, actionable source of wealth analytics for crypto onboarding.

Subscribe to the Hoptrail newsletter

Sign up with your email address to get the latest insights from our crypto experts.

No spam! We respect your privacy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Try Cases for free!
Maybe Later