Navigating Essential Compliance Standards in Crypto
As the crypto industry matures, so do the expectations around compliance standards. What once operated in a regulatory grey area is now under increasing scrutiny from governments, financial regulators, and institutional partners worldwide. For crypto exchanges, wallet providers, DeFi protocols, and token issuers, compliance isn’t just about avoiding penalties but also crucially involves building trust, […]
How to Evaluate Blockchain Analytics Tools
Blockchain analytics refers to the process of collecting, analyzing, and interpreting blockchain transaction data to uncover patterns, trace fund flows, and assess risk. It enables visibility into otherwise pseudonymous crypto activity. For crypto exchanges, financial institutions, and Web3 businesses, blockchain analytics is no longer optional—it’s a critical component of risk management, regulatory compliance, and operational […]
U.S. Regulators Approve Blockchain in Banking —What This Means for You
How U.S. Regulators Are Transforming Blockchain in Banking—Are You Ready? A Defining Moment for Financial Institutions—Who Will Lead? For years, regulatory uncertainty was the single biggest obstacle to blockchain adoption in financial services. Without a clear legal framework, banks, fintechs, and enterprises hesitated to integrate blockchain-based solutions into their operations. That roadblock has now been […]
What Is OFAC And Their Role in Crypto Regulations
As cryptocurrency adoption accelerates across borders, businesses face a growing need to understand global regulatory obligations—especially those enforced by U.S. authorities. Among the most critical, yet often misunderstood, is the Office of Foreign Assets Control (OFAC). Whether you’re a centralized exchange, a DeFi aggregator, or an enterprise issuing tokenized assets, OFAC compliance isn’t optional—it’s foundational. […]
Bybit $1.5 Billion Hack: How KYT Analytics Can Help Recover Stolen Funds
All You Need to Know About Bybit’s Hacking Incident On February 21, 2025, Bybit, one of the world’s largest cryptocurrency exchanges, suffered a significant security breach during a cold-to-warm wallet transfer. The attack exploited a vulnerability in custody operations, allowing hackers to drain 401,000 ETH (valued at approximately $1.5 billion). This theft triggered a 4% […]
