Read latest news and tips on crypto asset security and AML regulation.
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In the context of tightening crypto market regulations, it is crucial to understand the risks associated with using crypto wallets and platforms. Verifying wallets and transactions is not just an additional precaution, but a key step in protecting your assets and reputation. Below, we will explore why these checks are so important, what threats exist, and how to minimize risks. — Why is it important to check wallets? Main reasons: […]
With the rising popularity of cryptocurrency and the tightening of regulatory standards, it is becoming increasingly important to check your wallets for compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements. Using unverified or suspicious funds can lead to account freezes, sanctions, and in some cases, legal consequences. In this article, we will explore how to protect your assets […]
Introduction AML screening (Anti-Money Laundering) is a vital process for checking cryptocurrency addresses for compliance with international standards for countering money laundering and the financing of terrorism. Unverified transactions can lead to account blocking, freezing of funds, and even legal consequences. In this article, we will examine how to protect your assets, minimize risks, and ensure that your wallet complies with AML requirements. — Why it is important […]
Short and to the point: checking addresses and transactions isn't for the paranoid—it's for those who want to safeguard their assets and avoid falling under sanctions or audits. Below are simple steps, explanations of key terms, and a comparison of tools to help you choose the right option. What is this […]
AML screening has become an integral part of the cryptocurrency world. Its goal is to prevent interaction with "dirty crypto"—assets associated with money laundering, terrorist financing, and other illicit operations. For example, transferring funds to a wallet with sanction labels can lead to account blocking or even legal consequences. According to Chainalysis reports, in 2023, it was initially […]
On December 15, 2025, PayPal filed an application to establish an industrial bank in the state of Utah, as well as for deposit insurance through the FDIC. These steps strengthen the integration of the payment ecosystem with traditional banking services and could impact users of the PYUSD stablecoin, issued in partnership with Paxos. However, such changes carry […]
With the growing use of cryptocurrencies, not only is personal security essential, but so is adherence to compliance rules. Transferring funds to addresses associated with illegal activity or sanctions can lead to account blocks, frozen funds, and legal issues. Below is a condensed set of instructions on how to check a wallet before a transaction and on [...]
The crypto ecosystem is susceptible to theft and increasingly stringent regulatory oversight. Losses and sanctions run into the billions, while regulators (such as OFAC, EU, FinCEN, etc.) frequently update lists of prohibited individuals and addresses. Verifying a wallet before accepting large amounts or onboarding a new counterparty minimizes the risk of asset freezes and reputational damage.
With the tightening of global crypto market regulation, users are facing new challenges. In particular, Pakistan has tightened licensing requirements for crypto companies. Now, to avoid account blocks or being flagged under sanction labels, both private users and businesses must strictly comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) rules. Regulators are focusing on transaction transparency and proof […]
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Introduction Crypto asset security is a set of measures designed to protect private keys, wallets, and exchange accounts. In recent years, the risk of losing funds has escalated: in 2024, malicious actors stole approximately $2.2 billion, and the massive Bybit hack in February 2025 resulted in a loss of ~$1.5 billion (Source: Chainalysis, Reuters). Additionally, cyber threats are being compounded by tightening regulatory oversight: the SEC […]
