Read latest news and tips on crypto asset security and AML regulation.
As regulatory scrutiny of cryptocurrencies intensifies, AML (Anti-Money Laundering) screening is becoming an indispensable tool for protecting assets and preventing account freezes. Lack of knowledge regarding the source of funds or interactions with suspicious wallets can lead to severe consequences: asset freezing, legal sanctions, and reputational damage. In this article, we will explore how to minimize risks through wallet verification and […]
The message "Agent stopped due to max iterations" often looks like a technical error and indeed provides little explanation on its own. In this article, we will break down what this log entry means, the scenarios in which it occurs, the potential causes behind it, and the steps you can take to diagnose and resolve the issue.
The phrase "Agent stopped due to max iterations" is not a complete article in itself: it is a short diagnostic message indicating that an "agent's" work (a program, algorithm, or process) has ended because it reached a predefined limit on the number of iterations. Below is a detailed explanation of why this happens, the consequences it entails, and the steps to take […]
In the world of cryptocurrencies, security and asset protection have become paramount. A complex regulatory landscape and increased scrutiny regarding money laundering through "dirty crypto" make wallet verification a critical step in any transaction. Law-abiding users face risks associated with sanctions, frozen accounts, and loss of access to funds. To avoid such issues, it is essential to implement verification procedures […]
Learn how to screen crypto wallets for AML risks using tools like Monetory, Chainalysis, and TRM to avoid sanctions, freezes, and compliance issues.
In 2025—specifically following the signing of the GENIUS Act (a stablecoin law signed in July 2025) in the US—and the tightening of cryptocurrency market regulations, the rules of the game have changed for digital asset users. In addition, international standards, such as MiCA in the EU, have also toughened the approach to AML screening, KYC procedures, and transaction monitoring. This […]
Guide to reducing crypto wallet risks using AML checks, regulated platforms, monitoring, and documentation so you avoid frozen funds and legal trouble.
Introduction With the tightening of regulations in the cryptocurrency industry, checking wallets for compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) standards is becoming an integral part of asset protection. Failure to comply with these requirements can lead to account blocking, fines, or even criminal liability. In this guide, we will explain how to avoid risks associated with "dirty crypto" and minimize the likelihood of interacting with sanctioned […]
In 2024 and beyond, UAE regulators have revised their approach to the issuance and use of stablecoins, such as USDT and USDC. The Central Bank of the UAE (CBUAE), Abu Dhabi’s Financial Services Regulatory Authority (FSRA/ADGM), and Dubai’s Virtual Assets Regulatory Authority (VARA) have strengthened oversight regarding reserves, transparency, and AML/KYC compliance. These changes affect both issuers and users […]
Regulators are tightening requirements for cryptocurrency circulation—non-compliance with AML/KYC standards can lead to frozen funds, fines, or reputational risks. This guide briefly explains how to quickly assess a wallet address and minimize risks.
The message "Agent stopped due to max iterations" sounds like a technical log entry, but for a developer or researcher, it carries crucial information about the state of the process. This message indicates that the executing agent (an algorithm, model, or process) has finished its task not because it reached the desired result, but because it exceeded a predefined limit of iterations. In this article, I will explain what this […]
The message "Agent stopped due to max iterations" means only one thing: the process (training, optimization, or simulation) was forcibly stopped upon reaching the specified iteration limit. This is not a diagnosis—you need to understand why the limit was triggered and what to do about it. Below is a concise breakdown: theory separate from practice.
