#cryptocompliance — Public Fediverse posts

Trustlook now feeds real‑time on‑chain analytics into the OKC (OKX Chain) ecosystem.

- Developers and traders get live transaction monitoring, risk scores and AML checks for OKC‑native tokens and contracts.
- The bridge boosts transparency, making compliance easier and encouraging broader OKC adoption.

#BlockchainAnalytics #OKC #CryptoCompliance #DeFiSecurity #Trustlook

🔗 https://blog.trustlook.com/trustlook-integration-with-okc/

SEC dropping its BitClout case against Nader Al-Naji does not erase the signal for builders: tokenized social platforms without clear disclosure, strong controls, and governance discipline still create legal and trust-layer risk. Security teams should treat this as a reminder that protocol design, fundraising structure, and investor messaging must align from day one.
Read: https://decrypt.co/361275/sec-drops-case-bitclout-founder-nader-al-naji
#BlockchainSecurity #Web3Security #CryptoCompliance #ObsidianEnoch

Sanctions evasion has evolved: ~1,500 vessel shadow fleet using ship-to-ship transfers now operates alongside cryptocurrency rails. New analysis examines OFAC's narrow licenses creating cliff risks and the multi-vector enforcement targeting both physical & digital channels. https://post.kapualabs.com/39bjuwwc #EconomicSanctions #CryptoCompliance #MaritimeOSINT #Geopolitics

Compliance is not a cost of doing business but a strategic advantage. https://hackernoon.com/compliance-is-not-a-wall-its-a-weapon #cryptocompliance

Ripple Secures Preliminary EMI Approval in Luxembourg, Expanding Regulated EU Payments Reach https://www.byteseu.com/1712818/ #CryptoCompliance #DigitalPayments #EMILicense #EuRegulation #Luxembourg #LuxembourgCSSF #Ripple #RipplePayments

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

KuCoin Fights $19.5M FINTRAC Penalty in Federal Court - TLDR:

KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging... - https://blockonomi.com/kucoin-fights-19-5m-fintrac-penalty-in-federal-court/ #cryptocompliance #cryptoregulation #cryptoexchanges #regulation #cryptonews #exchanges #fintrac #canada #kucoin

Chainalysis Adds Full XRPL Token Tracking, Extending Beyond XRP - TLDR:

Chainalysis expands XRPL coverage to include 260,000+ tokens, widening compliance ... - https://blockonomi.com/chainalysis-adds-full-xrpl-token-tracking-extending-beyond-xrp/ #multi-purposetokens #blockchainsecurity #cryptocompliance #cryptotracking #chainalysis #xrpledger #fintech #reactor #ious #nfts #xrpl #kyt #xrp

Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide - TLDR:

Circle joins the GTR network, providing broader coverage for FATF-aligned digital ... - https://blockonomi.com/circle-joins-binance-led-gtr-network-to-expand-crypto-compliance-worldwide/ #cryptocompliance #virtualassets #stablecoins #gtrnetwork #fintech #binance #circle #fatf #usdc

Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide - TLDR:

Circle joins the GTR network, providing broader coverage for FATF-aligned digital ... - https://blockonomi.com/circle-joins-binance-led-gtr-network-to-expand-crypto-compliance-worldwide/ #cryptocompliance #virtualassets #stablecoins #gtrnetwork #fintech #binance #circle #fatf #usdc

Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide - TLDR:

Circle joins the GTR network, providing broader coverage for FATF-aligned digital ... - https://blockonomi.com/circle-joins-binance-led-gtr-network-to-expand-crypto-compliance-worldwide/ #cryptocompliance #virtualassets #stablecoins #gtrnetwork #fintech #binance #circle #fatf #usdc

Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide - TLDR:

Circle joins the GTR network, providing broader coverage for FATF-aligned digital ... - https://blockonomi.com/circle-joins-binance-led-gtr-network-to-expand-crypto-compliance-worldwide/ #cryptocompliance #virtualassets #stablecoins #gtrnetwork #fintech #binance #circle #fatf #usdc

Over $3.1B in Web3 losses in early 2025 came from human errors and AI-driven chaos, as misconfigured multisigs and admin flaws left protocols exposed. https://hackernoon.com/web3-got-rekt-again-but-the-fix-is-already-here #cryptocompliance

NovaBit IN: Empowering India, Building a Secure Bridge to the Digital Future

#AsianTalks #NovaBitIN #DigitalIndia #BlockchainIndia #IndiaDigitalFuture #FintechRevolution #EmpoweringIndia #SecureDigitalAssets #BlockchainTechnology #CryptoCompliance #Web3India

https://theasiantalks.com/novabit-in-empowering-india-building-a-secure-bridge-to-the-digital-future/

From Sceptics to Believers: Propelling Cryptocurrency Acceptance in India https://www.byteseu.com/1054867/ #BlockchainIndia #Crypto #CryptoCompliance #CryptoEducation #CryptoRegulationIndia #CryptoRemittances #CryptoCurrency #CryptocurrencyInIndia #DigitalCurrency #EuropeanUnion #IndiaCryptoAdoption #nowsentiment

The Growing Digital Asset Market in Thailand: Trends and Opportunities for Exchanges
Explore evolving Digital Asset Market in
https://thailandeventguide.com/digital-asset-market-in-thailand/
#PRNews #Tech #Thailand #B2BCryptoSolutions #BlockchainTechnology #CryptoCompliance #CryptoExchanges #CryptoSecurity #CryptoTradingTrends #CryptocurrencyMarket #DeFi #DigitalAssetGrowth #DigitalAssetRegulations #FintechThailand #LimixITSolutions #MarketSurveillance #stablecoins #ThailandDigitalAssets

The Growing Digital Asset Market in Thailand: Trends and Opportunities for Exchanges
Explore evolving Digital Asset Market in
https://thailandeventguide.com/digital-asset-market-in-thailand/
#PRNews #Tech #Thailand #B2BCryptoSolutions #BlockchainTechnology #CryptoCompliance #CryptoExchanges #CryptoSecurity #CryptoTradingTrends #CryptocurrencyMarket #DeFi #DigitalAssetGrowth #DigitalAssetRegulations #FintechThailand #LimixITSolutions #MarketSurveillance #stablecoins #ThailandDigitalAssets

The Growing Digital Asset Market in Thailand: Trends and Opportunities for Exchanges
Explore evolving Digital Asset Market in
https://thailandeventguide.com/digital-asset-market-in-thailand/
#PRNews #Tech #Thailand #B2BCryptoSolutions #BlockchainTechnology #CryptoCompliance #CryptoExchanges #CryptoSecurity #CryptoTradingTrends #CryptocurrencyMarket #DeFi #DigitalAssetGrowth #DigitalAssetRegulations #FintechThailand #LimixITSolutions #MarketSurveillance #stablecoins #ThailandDigitalAssets

The Growing Digital Asset Market in Thailand: Trends and Opportunities for Exchanges
Explore evolving Digital Asset Market in
https://thailandeventguide.com/digital-asset-market-in-thailand/
#PRNews #Tech #Thailand #B2BCryptoSolutions #BlockchainTechnology #CryptoCompliance #CryptoExchanges #CryptoSecurity #CryptoTradingTrends #CryptocurrencyMarket #DeFi #DigitalAssetGrowth #DigitalAssetRegulations #FintechThailand #LimixITSolutions #MarketSurveillance #stablecoins #ThailandDigitalAssets

The Growing Digital Asset Market in Thailand: Trends and Opportunities for Exchanges
Explore evolving Digital Asset Market in
https://thailandeventguide.com/digital-asset-market-in-thailand/
#PRNews #Tech #Thailand #B2BCryptoSolutions #BlockchainTechnology #CryptoCompliance #CryptoExchanges #CryptoSecurity #CryptoTradingTrends #CryptocurrencyMarket #DeFi #DigitalAssetGrowth #DigitalAssetRegulations #FintechThailand #LimixITSolutions #MarketSurveillance #stablecoins #ThailandDigitalAssets

Indian crypto exchange Mudrex clarifies on halting crypto withdrawals - Mudrex reported a 200% yearly increase in its user base, surpassing 3 mi... - https://cointelegraph.com/news/indian-crypto-exchange-mudrex-halts-crypto-withdrawals #cryptocurrencyregulationsindia #coindcxcryptowithdrawals #indiancryptoexchange #bybitindiawithdrawal #mudrextradingvolume #cryptowithdrawals #mudrexusergrowth #cryptocompliance #mudrex

Indian crypto exchange Mudrex clarifies on halting crypto withdrawals - Mudrex reported a 200% yearly increase in its user base, surpassing 3 mi... - https://cointelegraph.com/news/indian-crypto-exchange-mudrex-halts-crypto-withdrawals #cryptocurrencyregulationsindia #coindcxcryptowithdrawals #indiancryptoexchange #bybitindiawithdrawal #mudrextradingvolume #cryptowithdrawals #mudrexusergrowth #cryptocompliance #mudrex

Indian crypto exchange Mudrex clarifies on halting crypto withdrawals - Mudrex reported a 200% yearly increase in its user base, surpassing 3 mi... - https://cointelegraph.com/news/indian-crypto-exchange-mudrex-halts-crypto-withdrawals #cryptocurrencyregulationsindia #coindcxcryptowithdrawals #indiancryptoexchange #bybitindiawithdrawal #mudrextradingvolume #cryptowithdrawals #mudrexusergrowth #cryptocompliance #mudrex

Indian crypto exchange Mudrex clarifies on halting crypto withdrawals - Mudrex reported a 200% yearly increase in its user base, surpassing 3 mi... - https://cointelegraph.com/news/indian-crypto-exchange-mudrex-halts-crypto-withdrawals #cryptocurrencyregulationsindia #coindcxcryptowithdrawals #indiancryptoexchange #bybitindiawithdrawal #mudrextradingvolume #cryptowithdrawals #mudrexusergrowth #cryptocompliance #mudrex

Binance Australia sued over alleged consumer protection breaches - The Australian financial services regulator has sued Binance Australia D... - https://cointelegraph.com/news/binance-australia-asic-lawsuit-consumer-protection-breaches #binanceaustraliaderivatives #financialregulations #australiancryptolaws #consumerprotection #cryptocompliance #cryptolawsuit #asic

Binance Australia sued over alleged consumer protection breaches - The Australian financial services regulator has sued Binance Australia D... - https://cointelegraph.com/news/binance-australia-asic-lawsuit-consumer-protection-breaches #binanceaustraliaderivatives #financialregulations #australiancryptolaws #consumerprotection #cryptocompliance #cryptolawsuit #asic

Binance Australia sued over alleged consumer protection breaches - The Australian financial services regulator has sued Binance Australia D... - https://cointelegraph.com/news/binance-australia-asic-lawsuit-consumer-protection-breaches #binanceaustraliaderivatives #financialregulations #australiancryptolaws #consumerprotection #cryptocompliance #cryptolawsuit #asic

Binance Australia sued over alleged consumer protection breaches - The Australian financial services regulator has sued Binance Australia D... - https://cointelegraph.com/news/binance-australia-asic-lawsuit-consumer-protection-breaches #binanceaustraliaderivatives #financialregulations #australiancryptolaws #consumerprotection #cryptocompliance #cryptolawsuit #asic

Australia proposes stricter crypto rules to curb financial crime - Australia proposes tighter AML/CTF rules targeting crypto exchanges, leg... - https://cointelegraph.com/news/australia-aml-ctf-crypto-regulations-2025 #cryptocurrencyregulation #financialcrimeprevention #cryptocompliance #cryptooversight #cryptoreporting #australia #aml/ctf #austrac

Australia proposes stricter crypto rules to curb financial crime - Australia proposes tighter AML/CTF rules targeting crypto exchanges, leg... - https://cointelegraph.com/news/australia-aml-ctf-crypto-regulations-2025 #cryptocurrencyregulation #financialcrimeprevention #cryptocompliance #cryptooversight #cryptoreporting #australia #aml/ctf #austrac

Australia proposes stricter crypto rules to curb financial crime - Australia proposes tighter AML/CTF rules targeting crypto exchanges, leg... - https://cointelegraph.com/news/australia-aml-ctf-crypto-regulations-2025 #cryptocurrencyregulation #financialcrimeprevention #cryptocompliance #cryptooversight #cryptoreporting #australia #aml/ctf #austrac

Australia proposes stricter crypto rules to curb financial crime - Australia proposes tighter AML/CTF rules targeting crypto exchanges, leg... - https://cointelegraph.com/news/australia-aml-ctf-crypto-regulations-2025 #cryptocurrencyregulation #financialcrimeprevention #cryptocompliance #cryptooversight #cryptoreporting #australia #aml/ctf #austrac

Dubai’s crypto regulator cracks down on unlicensed firms - Dubai’s Virtual Assets Regulatory Authority has issued fines ranging fro... - https://cointelegraph.com/news/dubai-crypto-regulator-cracks-down-unlicensed-firms #digitalassetregulations #unlicensedcryptofirms #regulatoryenforcement #dubaicryptoregulator #investorprotection #cryptocompliance #cryptocrackdown #dubaicryptolaws #unlicensedfirms

Dubai’s crypto regulator cracks down on unlicensed firms - Dubai’s Virtual Assets Regulatory Authority has issued fines ranging fro... - https://cointelegraph.com/news/dubai-crypto-regulator-cracks-down-unlicensed-firms #digitalassetregulations #unlicensedcryptofirms #regulatoryenforcement #dubaicryptoregulator #investorprotection #cryptocompliance #cryptocrackdown #dubaicryptolaws #unlicensedfirms

Dubai’s crypto regulator cracks down on unlicensed firms - Dubai’s Virtual Assets Regulatory Authority has issued fines ranging fro... - https://cointelegraph.com/news/dubai-crypto-regulator-cracks-down-unlicensed-firms #digitalassetregulations #unlicensedcryptofirms #regulatoryenforcement #dubaicryptoregulator #investorprotection #cryptocompliance #cryptocrackdown #dubaicryptolaws #unlicensedfirms

Dubai’s crypto regulator cracks down on unlicensed firms - Dubai’s Virtual Assets Regulatory Authority has issued fines ranging fro... - https://cointelegraph.com/news/dubai-crypto-regulator-cracks-down-unlicensed-firms #digitalassetregulations #unlicensedcryptofirms #regulatoryenforcement #dubaicryptoregulator #investorprotection #cryptocompliance #cryptocrackdown #dubaicryptolaws #unlicensedfirms

Dubai regulator tightens rules on crypto marketing - VARA CEO Matthew White said that clear and actionable guidance helps cry... - https://cointelegraph.com/news/dubai-regulator-tightens-crypto-marketing-rules #dubaicryptoregulations #cryptomarketingrules #investorprotection #cryptocompliance #dubaicryptolaws #dubairegulator #cryptocurrency #digitalassets

Dubai regulator tightens rules on crypto marketing - VARA CEO Matthew White said that clear and actionable guidance helps cry... - https://cointelegraph.com/news/dubai-regulator-tightens-crypto-marketing-rules #dubaicryptoregulations #cryptomarketingrules #investorprotection #cryptocompliance #dubaicryptolaws #dubairegulator #cryptocurrency #digitalassets

Dubai regulator tightens rules on crypto marketing - VARA CEO Matthew White said that clear and actionable guidance helps cry... - https://cointelegraph.com/news/dubai-regulator-tightens-crypto-marketing-rules #dubaicryptoregulations #cryptomarketingrules #investorprotection #cryptocompliance #dubaicryptolaws #dubairegulator #cryptocurrency #digitalassets

Dubai regulator tightens rules on crypto marketing - VARA CEO Matthew White said that clear and actionable guidance helps cry... - https://cointelegraph.com/news/dubai-regulator-tightens-crypto-marketing-rules #dubaicryptoregulations #cryptomarketingrules #investorprotection #cryptocompliance #dubaicryptolaws #dubairegulator #cryptocurrency #digitalassets

Latvia’s central bank opens pre-licensing consultations to crypto companies - Latvia’s central bank is taking proactive steps to align with the EU’s u... - https://cointelegraph.com/news/latvia-mica-pre-licensing-crypto #crypto-assetserviceproviders #pre-licensingconsultations #cryptoregulations #cryptocompliance #cryptolicensing #digitalfinance #latvijasbanka #blockchain #latvia #mica #eu

Australian regulator claims win over Kraken’s Bit Trade in federal court - A court has found Bit Trade offered a product without following design a... - https://cointelegraph.com/news/asic-wins-case-against-crypto-exchange-operator-bit-trade #regulatoryobligations #financialregulations #cryptocompliance #australiancourt #cryptoindustry. #creditfacility #margintrading #bittrade #kraken #asic

Bybit receives VASP, card operator registration in Argentina - Bybit’s registration as a Virtual Asset Service Provider was made possib... - https://cointelegraph.com/news/bybit-vasp-registration-argentina #financialactiontaskforce #cryptocurrencyexchange #anti-moneylaundering #vaspregistration #cryptocompliance #argentina #bybitcard #benzhou #bybit #fiu

OKX cracks down on Tornado Cash users with account terminations - As the crypto industry expands, exchanges like OKX face mounting pressur... - https://cointelegraph.com/news/okx-terminates-tornado-cash-accounts-compliance #cryptocurrencyregulations #accounttermination #cryptocompliance #tornadocash #sanctions #okx

OKX cracks down on Tornado Cash users with account terminations - As the crypto industry expands, exchanges like OKX face mounting pressur... - https://cointelegraph.com/news/okx-terminates-tornado-cash-accounts-compliance #cryptocurrencyregulations #accounttermination #cryptocompliance #tornadocash #sanctions #okx

UK’s FCA provides more guidance on crypto promotion compliance - The financial regulator is trying to bring companies offering crypto ser... - https://cointelegraph.com/news/fca-updates-crypto-advertising-guidance-uk #financialconductauthority #cryptocurrencyrules #ukcryptoregulation #cryptoadvertising #cryptocompliance #cryptopromotion #ukcryptofirms #fcaguidance #fca

UK’s FCA provides more guidance on crypto promotion compliance - The financial regulator is trying to bring companies offering crypto ser... - https://cointelegraph.com/news/fca-updates-crypto-advertising-guidance-uk #financialconductauthority #cryptocurrencyrules #ukcryptoregulation #cryptoadvertising #cryptocompliance #cryptopromotion #ukcryptofirms #fcaguidance #fca

UK’s FCA provides more guidance on crypto promotion compliance - The financial regulator is trying to bring companies offering crypto ser... - https://cointelegraph.com/news/fca-updates-crypto-advertising-guidance-uk #financialconductauthority #cryptocurrencyrules #ukcryptoregulation #cryptoadvertising #cryptocompliance #cryptopromotion #ukcryptofirms #fcaguidance #fca

UK’s FCA provides more guidance on crypto promotion compliance - The financial regulator is trying to bring companies offering crypto ser... - https://cointelegraph.com/news/fca-updates-crypto-advertising-guidance-uk #financialconductauthority #cryptocurrencyrules #ukcryptoregulation #cryptoadvertising #cryptocompliance #cryptopromotion #ukcryptofirms #fcaguidance #fca

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US - BitMEX addresses the DOJ's BSA charge as a past issue, highlighting thei... - https://cointelegraph.com/news/bitmex-no-further-fines-aml-violation #cryptocompliance #moneylaundering #unitedstates #northamerica #bsaviolation #benjamindelo #derivatives #arthurhayes #bitmex #crimes #fincen #cftc #aml #kyc #doj