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.
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.
Tether froze 72.03 million USDT after ZachXBT linked a 120.2 million USDT Tron wallet to Monero buying, putting XMR liquidity and stablecoin freezes in focus.
Treasury sanctioned Nobitex, Wallex, Bitpin and Ramzinex, putting Iran's largest crypto exchanges and foreign counterparties under new OFAC pressure.