A Coinbase insider-assisted breach in July 2025 exposed the personal data of nearly 70,000 customers. Projected cleanup costs: between $180 million and $400 million. The users affected hadn’t done anything wrong — they just handed over their identities to access a service. That’s the invisible contract behind every KYC form: your biometric data and passport […]
Tag: AML
By Aaron Watts As digital asset markets evolve, a growing share of activity is expected to be executed by autonomous software systems interacting directly with blockchain networks and trading infrastructure. AI agents are increasingly being designed to monitor markets, rebalance portfolios, execute strategies, and coordinate financial actions across multiple protocols in real time. Unlike traditional […]
By admin Singapore has demonstrated its stringent stance on cryptocurrency-linked money laundering by sentencing a broker to two years in prison for assisting in the movement of approximately $6.5 million in illicit digital assets. The man acted as an intermediary rather than the mastermind behind the operation and effectively functioned as a money mule to […]