Read latest news and tips on crypto asset security and AML regulation.
Checking a crypto wallet for suspicious activity is a crucial step in protecting against potential account freezes, regulatory sanctions, and reputational risks. In this article, we will explore the core analysis methods and tools that help minimize risks associated with using crypto assets. — Why is it important to check crypto wallets? Modern regulators, such as the FATF and Canadian authorities, are tightening measures to combat […]
The crypto market is ramping up requirements for platform security and accountability. South Korea is considering tightening liability for exchanges—potentially introducing client compensation mechanisms for data breaches or hacks, similar to traditional banking standards. This move could set the tone for regulators in other jurisdictions. We will examine key changes, specific regulations, and practical, non-trivial measures for safeguarding funds. What […]
The message “Agent stopped due to max iterations” is generally not an error description in the traditional sense, but rather a notification that the agent's execution has been halted because the iteration limit was reached. This behavior is typical for learning and optimization algorithms (for example, gradient [...]
The message "Agent stopped due to max iterations" looks like a technical log entry and is not very informative on its own. To turn this into a useful article, we need to explain exactly what this message means, which systems it appears in, what problems it might signal, and what steps should be taken for diagnosis and resolution.
Introduction: AML (Anti-Money Laundering) screening is becoming an essential part of working with cryptocurrencies. Regulators are tightening requirements, introducing sanctions, and imposing heavy fines for non-compliance. Furthermore, the use of so-called "dirty crypto" can lead to account blocks, frozen funds, or even legal liability. In this guide, we will explore how to minimize risks and check a wallet for compliance with AML requirements. […]
In June 2023, the European Union published the MiCA (Markets in Crypto-Assets) regulation, which entered into force shortly after publication; most of its provisions became applicable on June 30, 2024. MiCA established rules for the cryptocurrency market, including strict requirements for stablecoin issuers. This event marked a historic step for the industry, setting new standards for transparency, financial stability […]
Introduction The message "Agent stopped due to max iterations" is a brief system notification found in many iterative processes (model training, numerical optimizers, RL agents, simulations, etc.). It merely states a fact—the iteration limit has been reached—and does not provide a complete diagnosis. Below, I provide a clear explanation of the causes, step-by-step diagnostics, practical recommendations, and real-world configuration examples […]
The "Agent stopped due to max iterations" message is frequently encountered in machine learning systems, optimization, search, and agent simulations. As a brief notification, it informs you only of a simple fact: the agent's operation has concluded because the iteration limit was reached. However, for engineers [...]
Stablecoins, such as USDT, USDC, and their counterparts, have taken a central place in the crypto economy. They are used for hedging volatility, settlements, and transfers between various platforms. However, with tightening regulation and increasing oversight of financial transparency, users are facing new risks. Let’s break down the main issues and protective measures. — Why is stablecoin regulation important? In September 2022 […]
Risks associated with the use of cryptocurrencies require a serious approach to verifying wallet addresses. Lack of awareness regarding the funds you interact with can lead to account suspension, loss of assets, or even legal repercussions. In this guide, we will explore how to minimize these risks using AML screening and other tools. — Why is it important to check wallet addresses? Working with suspicious addresses linked to [...]
The European Commission is actively working on revising cryptocurrency regulations. Within the framework of the MiCA (Markets in Crypto-Assets Regulation) initiative, measures are being discussed to strengthen supervisory coordination and potentially expand the role of ESMA (European Securities and Markets Authority) to enhance regulatory consistency at the EU level. However, as of 2024–2025, the primary responsibility for licensing and supervising crypto services is vested in […]
The article explains key risks of stablecoins—regulation, depegs, freezes, and hacks—and gives clear, practical steps and templates to protect your funds.
