Read latest news and tips on crypto asset security and AML regulation.
The text explains growing regulatory risks around stablecoins like USDT and USDC and offers practical steps users can take to avoid freezes and protect their assets.
Memecoins are highly volatile cryptocurrencies that gain popularity through viral marketing and social media hype. However, behind their playful exterior lie significant risks. In 2024, memecoins became the target of numerous fraudulent schemes, such as “rug pulls,” leading to losses of over $500 million (according to Merkle Science; CoinDesk, 11.02.2025). These tokens have also come under […]
Title: "Agent stopped due to max iterations" — What It Means and What to Do About It Introduction The brief log message "Agent stopped due to max iterations" explains very little on its own—which is why such text has been criticized as being a "technical message rather than an article." Below is a detailed explanation: the systems where this usually occurs […]
Introduction With the rising popularity of cryptocurrencies and tightening regulations, AML (Anti-Money Laundering) screening has become a mandatory tool for all participants in the crypto market. Using addresses linked to illegal activity or those carrying sanction labels can lead to account freezes, confiscation of funds, and legal issues. In this article, we will break down how to check your crypto wallet for AML compliance and avoid being blocked. — Why […]
AML screening helps detect suspicious addresses and transactions, preventing account freezes, interaction with sanctioned addresses, and reputational and financial risks. It does not replace a compliance policy but serves as its technical tool—it is crucial for every organization to combine screening with KYC, internal procedures, and legislative monitoring.
Introduction With the rising popularity of cryptocurrencies and tightening regulations, compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) standards is becoming an essential element of protecting your digital assets. Non-compliance can lead to account blocking, asset freezing, or even legal consequences. Checking crypto wallets is vital not only for companies but also for private users to avoid interacting with dirty […]
The decentralized finance (DeFi) sector continues to grow rapidly, offering users new opportunities for earning and asset management. However, along with this growth, risks are also increasing: hackers, scammers, and regulatory bodies are increasingly focusing on this fast-evolving industry. In 2024 alone, according to Chainalysis, hackers stole over $2.2 billion from cryptocurrency platforms, with a significant portion attributed to […]
The "Agent stopped due to max iterations" message is frequently encountered in machine learning systems, optimization tasks, and automated agents. At first glance, it is merely a technical log entry—the agent stopped because it reached its iteration limit. However, various underlying causes and consequences may be behind this message, and for a developer or researcher, it is crucial not only to record the fact that it stopped but also […]
In 2023, the U.S. Securities and Exchange Commission (SEC) significantly tightened its approach to the cryptocurrency market. Under the leadership of Gary Gensler, the regulator set a course to combat fraud, opaque schemes, and tax evasion. The SEC views many tokens as potential securities and has classified them as unregistered securities in a number of cases; Bitcoin, as a rule, [...]
Guide to understanding key stablecoin risks—counterparty, peg, transparency, regulation, and privacy—and concrete steps to protect funds and verify providers.
Introduction The message "Agent stopped due to max iterations" is typically encountered in systems where behavior is governed by iterative algorithms: optimizers, search agents, reinforcement learning, simulators, and the like. In itself, this notification is not very informative: it indicates that the agent finished its work not by reaching a target metric or a success condition, but because the iteration limit was exhausted. In [...]
Introduction The cryptocurrency industry is facing new challenges. Stricter regulatory oversight, high-profile convictions such as the Do Kwon case, and increasing demands for transparency present significant challenges for market participants. AML (Anti-Money Laundering) screening is becoming an integral part of dealing with crypto assets, helping to minimize the risks of account freezes, interaction with "dirty crypto," and sanction labels. Let’s explore how to protect your assets […]
