The Cryptocurrency Compliance Cooperative (CCC) is a non-profit cooperative association of cryptocurrency companies that pool their resources and expertise to enhance compliance with legal and regulatory obligations, primarily the Bank Secrecy Act (BSA). Established to address the unique challenges faced by virtual asset service providers, the CCC provides a platform for members to collaborate, share information on best practices, and develop effective anti-money laundering (AML) programs. The organization aims to foster a culture of compliance and strengthen the integrity of the cryptocurrency ecosystem.

Founded in

United States