TokenSpot disbursed over $950 million across Grinex, Garantex, and the A7 network, with A7 receiving almost $679.5 million of that total, according to TRM Labs

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Polygon Labs' Open Money Stack U.S. payments business is registered as a money services business with the Financial Crimes Enforcement Network (FinCEN)

Coinme agreed to a $2.5 million settlement with 34 state regulators on October 8, 2026 over alleged Bank Secrecy Act and anti-money laundering failures.

The Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation issued a final reputation-risk rule on April 7, 2026, prohibiting supervisors from using anti-money laundering concerns as a pretext for reputation-risk supervision.

To evaluate bitcoin import and export activity for the year ending in June 2026, Chainalysis relied largely on the web traffic of involved cryptocurrency asset services.

A7 International utilizes an AI-driven compliance and routing system to analyze sender, beneficiary, and jurisdiction risk factors to select optimal payment paths.

U.S. FinCEN reported that entities operating as A7 Sub-Agents processed over $17 billion in transactions between January 2025 and June 2026.

On-chain investigator vxdb estimated losses from Gamdom's October 13, 2026 hot wallet breach at $4.208 million across multiple networks including Ethereum, BSC, Polygon, Arbitrum, Optimism, Bitcoin, Solana, and TRON

VersaBank's VUSD tokenized deposits incorporate technology enabling regulators to freeze, seize, and burn deposits identified as participating in illegal activities.

Zhimin Qian pleaded guilty to money laundering offenses in September 2025.

Starknet Shadow Accounts hold public ERC-20 tokens, allowing blockchain observers to examine transaction histories once a specific Shadow Account address is identified.

Ripple Prime Global CEO Michael Higgins stated that Ripple Prime's real-world asset-linked perpetual swap product gives institutions another source of liquidity built on regulated infrastructure and focused on anti-money laundering standards

A7 International requires individual users to undergo identity verification (KYC) and corporate clients to complete corporate data verification (KYB) before submitting invoices.

Independent blockchain observers detected unusual transfers from addresses associated with Gamdom's hot wallets in the hours before the platform suspended operations.

The Bank Secrecy Act establishes financial reporting requirements, including thresholds that trigger suspicious activity reports

An orchestrator address beginning with 0x599b routed 9.5 million minted Autheo THEO tokens through roughly 54 swaps across the THEO/USDC pool, Uniswap v4 positions, and Hydrex pools.

Third-party on-chain analyses estimate total losses from tampered Ledger devices sold through Southeast Asian reseller CryptoBilis range between $86 million and $102 million across Bitcoin, Ethereum, and Tron

Excluding validator votes from block data provides a more accurate measure of Solana network activity

Moving validator votes off-chain under the Alpenglow upgrade scheduled for October 21, 2026 is expected to significantly reduce Solana's reported on-chain transaction count without reflecting a decline in actual user trading activity

Zhimin Qian pleaded guilty to money laundering and fraud offenses and was sentenced in November 2025 to 11 years and eight months in prison

Figures from the PaperDash analytics dashboard indicated that Papertrade recorded net realized trader losses estimated between $18 million and $28 million in Papertrade's opening days