20 Articles 0 Followers
12 Oct 2026 5 minute read 1 comment TRONSEC $0.04
You did nothing “illegal.” You never touched a mixer on purpose. Your seed phrase is still yours. Then a centralized exchange freezes your USDT deposit — or P2P escrow flags the trade — because the graph behind the coins touched something their AML e...
30 Sep 2026 11 minute read 0 comments SimpleSwap $0.15
Right now, you just want to understand why your swap is under review and what happens next. This guide explains what an “under review” status means, what you can do next, and what to expect during the review process. There is an emotional side too. “...
14 Sep 2026 3 minute read 0 comments TRONSEC $0.04
You paste a counterparty address from P2P chat. You follow a SunSwap-looking link. You deposit USDT to an exchange that later flags your graph. The transaction confirms — and only then you ask whether the address was clean. TRONSEC is built for tha...
28 Sep 2025 3 minute read 2 comments Rangitha Anupama $0.15
Compliance in crypto used to be a simple administrative task: collect ID, check a few sanctions lists, and move on to the next. Not anymore. The crypto environment today is fast, transparent, and abundant in data. Every wallet and every transaction p...
28 Sep 2025 2 minute read 0 comments Rangitha Anupama $0.09
Every couple of months we see the same bold prediction — that machine learning or blockchain analytics is going to “revolutionize” crypto compliance. It’s an exciting idea. And in a world by and large constructed to run on automation, it can be tempt...
16 Sep 2024 2 minute read 0 comments ChangeNOW $0.05
At ChangeNOW, we're all about making crypto simple and stress-free. Most of our core features don’t even need you to sign up, but if you’re looking to step up your crypto experience, then ChangeNOW Pro is where it’s at. We’ve put together three diffe...
23 Feb 2023 1 minute read 5 comments Mike Ermolaev $0.99
In its recent blog post, ChangeNOW, one of the most authoritative non-custodial crypto exchanges, provided more details on the latest incident with the Algorand (ALGO) tokens stolen from the hacked asset holders. Recall that the hackers looted severa...
14 Oct 2021 9 minute read 1 comment Heyoan $0.06
As recently as 5 or 6 years ago, few people knew what cryptocurrencies were and how blockchain technology worked. Cryptocurrencies were unregulated, so you could maintain complete privacy and enjoy anonymity. Little of it. Many investors believed th...
5 Jul 2021 5 minute read 12 comments MintDice.com $1.44
In the year 2020, while the COVID-19 pandemic was sweeping the world, so too was something else, people’s belief and understanding in cryptocurrency. Suddenly, something that was once only know to the select few, became known by the masses, creat...
13 Jun 2021 2 minute read 0 comments Kev HK $0.22
Most governments and media do not like cryptocurrencies. One of the most quoted reasons is the money laundering risk associated with crypto. They have created a public perception that Bitcoin is closely associated with criminals. Janet Yallen, the US...
