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Daily Crypto Briefs

Mkt Cap

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BTC Dom

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Updated

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Posts tagged with

anti-money laundering

Thailand Orders Self-Hosted Wallet Checks Under Crypto Travel Rule

Thailand finalized a crypto Travel Rule requiring licensed operators to verify self-hosted wallet control and retain transfer records for five years from Feb. 27, 2027.

Kadim

September 2, 2026
6 min read

Thailand crypto Travel Rule self-hosted wallets +5

More tags

crypto regulation anti-money laundering crypto exchanges FATF digital assets
TRM Labs Puts 3.1B Blockchain Addresses Into Unit21's AI Compliance Stack

Unit21 and TRM Labs have integrated wallet screening and transaction alerts, bringing blockchain risk data into one AI-native workflow for crypto and fiat compliance teams.

Kadim

July 15, 2026
7 min read

TRM Labs Unit21 blockchain intelligence +5

More tags

crypto compliance anti-money laundering wallet screening financial crime artificial intelligence
Thailand Audits High-Value USDT Trades in Grey-Money Crackdown

Thailand's central bank is working with the SEC to examine unusually large USDT trades after flagging flows that may bypass disclosure and remittance rules.

Kadim

July 13, 2026
6 min read

Thailand Bank of Thailand USDT +5

More tags

Tether stablecoins crypto regulation anti-money laundering crypto compliance