List of Flash News about compliance tools
Time | Details |
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2025-09-05 11:50 |
US Crypto Regulation Update: Jake Chervinsky Says No Demand for Permissioned L1 Validators - What Traders Should Know Now
According to Jake Chervinsky, many product-specific L1s are unnecessary from a US regulatory standpoint because no US regulator has asked for permissioned validator sets or built-in compliance tools, source: Jake Chervinsky on X, Sep 5, 2025. Chervinsky states that no serious legislative effort in Congress has contemplated such requirements and warns that crypto policy should not compromise the core principle of base layer neutrality for special approval, source: Jake Chervinsky on X, Sep 5, 2025. For trading, this indicates that compliance-driven narratives for permissioned L1s lack current policy support and should be discounted relative to decentralized public blockchains, which Chervinsky says remain the standard, source: Jake Chervinsky on X, Sep 5, 2025. |
2025-05-28 07:41 |
Kaspa Labeled as 'Poverty Chain' by ZachXBT: Lack of Compliance Tools Raises Trading Risks
According to ZachXBT, Kaspa is described as a 'poverty chain' due to its lack of investment in essential compliance and analytics tools such as TRM, Chainalysis, Etherscan, and Arkham, which makes investigations significantly more time-consuming and challenging for traders and analysts (source: ZachXBT via Twitter, May 28, 2025). This deficiency in compliance infrastructure increases the risks associated with trading Kaspa, potentially impacting its market liquidity and attractiveness compared to chains with robust monitoring solutions. Traders should be aware that the absence of these tools may hinder transparency and elevate counterparty risk in Kaspa-related trades. |
2025-01-17 17:15 |
MistTrack's Professional Version Offers Free Trial and Flexible Subscription Plans
According to MistTrack_io, the MistTrack Professional Version provides a 1-month free trial, allowing traders to explore its comprehensive analysis tools. The platform offers several subscription plans: the Basic Plan for core blockchain analysis, the Standard Plan with advanced tools for compliance and investigations, and the Compliance Plan for users with high API demands. These options cater to different trading and compliance needs, assisting traders and developers in making informed decisions. |
2024-09-05 07:43 |
ZachXBT Prefers Building Private Compliance Tools Over Public Crypto Products
According to ZachXBT, he would only consider developing analytics tools and data services for compliance teams and law enforcement. He believes the current state of the crypto community is too entitled to create public products for. |