Blockchain anonymity is the biggest compliance obstacle. Learn how KYT entity identification traces anonymous addresses to real identities.
Compliance responsibility in white-label exchanges is often unclear. Learn how tech providers should draw boundaries and deploy KYT.
Crypto tech providers that embed KYT into their products give clients a powerful compliance edge. This article covers integration models and the business case for doing so.
Compliance is now a threshold for crypto asset managers seeking LP capital. Learn how KYT helps build verifiable compliance evidence.
Solana highlights human vulnerabilities in Drift incident, stressing social engineering risks and the need for stronger KYT security.
Drift Protocol suffers a $285M hack linked to DPRK actors, exposing advanced cross-chain laundering and highlighting KYT needs.
Hong Kong pushes CARF legislation and CRS rollout to enhance crypto tax transparency and global data exchange.
B2C2 adopts Solana for stablecoin settlement, signaling rising institutional demand and compliance needs.
SEC approves multi-asset crypto trust options, enhancing market efficiency and expanding investment tools.
US Treasury begins GENIUS Act rulemaking, introducing dual state and federal oversight for stablecoins.
$285M stolen from Drift converted to ETH via cross-chain routes. Learn how KYT helps track crypto laundering.
US authorities investigate prediction markets over insider trading risks, with KYT tools key to compliance.
Dubai VARA launches crypto derivatives framework, tightening leverage and risk controls with KYT support.
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Fed official highlights stablecoin risks, stressing regulation enforcement, reserve safety, and KYT monitoring.
Crypto asset managers cannot outsource compliance to exchanges. This article explains why independent KYT deployment is essential for institutional platforms.
Adding a new blockchain to a custody wallet brings compliance risks. This checklist outlines key steps and KYT requirements before and after launch.
Custody wallets must continuously score user addresses to detect risk. This article breaks down the logic behind address risk scoring and how KYT powers it.
C2C crypto trading creates unique compliance blind spots that are hard to monitor. Discover the key risks and how KYT works in peer-to-peer environments.
OTC crypto trading is a top money laundering risk due to anonymity and weak oversight. Learn how KYT provides targeted protection for OTC merchants.
The CLARITY Act’s stablecoin yield rules face pushback from crypto firms and banks, stalling Senate progress over interest limits and new requirements.
The US Labor Department proposes a safe harbor for 401(k) fiduciaries to offer crypto and alternative assets, targeting a $14T retirement market.
Senators Lummis and Cassidy introduce the Mined in America Act to boost U.S. mining, cut foreign hardware reliance, and formalize a Strategic Bitcoin Reserve.
Vietnam arrests ONUS executives over token manipulation. Without KYT, wash trading goes undetected—Trustformer KYT flags anomalies in real time.
Ripple CEO warns crypto policy must not be weaponised post-Gensler. As SEC and CFTC frameworks evolve, KYT monitoring is essential for proactive compliance.
Turkey drops 0.3% crypto tax from omnibus bill, with separate rules likely. KYT monitoring helps platforms build compliance records early.
US stablecoin bill stalls over yield dispute, risking collapse before Senate vote. Regulatory gaps increase risk—KYT monitoring helps platforms stay ahead.
Canada and UK move to ban crypto political donations over anonymity risks. Without KYT, origins stay hidden—Trustformer KYT traces wallet sources before receipt
$42M stolen from Bo Shen's Trust Wallet in 16 mins across 3 chains. No real-time KYT left no trace. Trustformer KYT detects anomalies before funds vanish.
UK sanctioned Xinbi, a $20B illicit crypto network. Exchanges without KYT risk OFSI penalties. Trustformer KYT screens sanctioned wallets in real time.