Blockpass

WALLET SCREENING SHOULDN’T NEED AN ANNUAL ANALYTICS CONTRACT Analytics platforms sell annual commitments with their own contract and dashboard. Fine if screening is your core operation — not if you just need to check wallets at deposit and withdrawal. Crypto AML is an add-on to the KYC, KYB or API-First service you already have. Per check, not per year. Inside your KYC flow, via API, or as ongoing monitoring. 👉 blockpass.org/crypto-aml/ #CryptoAML #WalletScreening #AML #Compliance #Blockpass

TAIWAN DROPS THE TRAVEL RULE THRESHOLD TO ZERO Every domestic VASP-to-VASP transfer now needs an identity trail, with no minimum size. FATF recommends a $1,000 floor — Taiwan removed it entirely. Above NT$30,000 (~$930), senders add date of birth and address. Receiving platforms must match arriving beneficiary data against their own CDD records, and intercept, delay or reject on mismatch. Penalties reach TWD 10 million. 👉 Read more: blockpass.org/2026/10/22/tai… #TravelRule #Taiwan #CryptoAML #VASP #Compliance #Blockpass

CRYPTO AML FROM $1 PER CHECK ACROSS 29 BLOCKCHAINS Bitcoin, Ethereum, Solana, Tron, XRP Ledger, Polygon, BNB Smart Chain, Arbitrum, Base, TON and more — one risk score. The wallet address is the only input. No personal data. Results in minutes. Add-on to your existing KYC, KYB or API-First service. Same account, same invoice. 👉 See the full chain list: blockpass.org/crypto-aml/ #CryptoAML #WalletScreening #AML #VASP #Blockpass

RE-VERIFY CUSTOMERS AUTOMATICALLY ON YOUR OWN SCHEDULE An approved file ages quietly. Documents expire, addresses change, names appear on sanctions lists — and nothing in your dashboard changes to tell you. Set the interval per service. The Advanced KYC Bot reminds, collects and re-runs every check. Your team sees only the failures. 👉 buff.ly/KQjMG1y #PeriodicReview #KYC #AML #OngoingMonitoring #Compliance #Blockpass

[MARKET NEWS] UK GAMBLING FINES KEEP LANDING ON SOURCE OF FUNDS Three casino operators ordered to pay £5m combined on 7 October for AML and social responsibility failures. In August, QuinnBet settled at £609,104 — a customer reporting around £2,000 a month in earnings deposited and lost £9,000 in four days. Every one of them knew who their customer was. Identity wasn't the gap. Onboarding establishes who. Monitoring establishes what changed. #iGaming #OnlineCasino #AML #SourceOfFunds #Compliance #Blockpass

[BLOCKPASS NEWS] REGULATORS COMPETE TO KEEP CRYPTO ONSHORE The CFTC proposed federal rules letting US exchanges opt into federal oversight instead of state money-transmitter licensing, with proof-of-reserves and anti-manipulation obligations attached. SEC Chair Paul Atkins committed to further changes aimed at keeping markets onshore. Japan's FSA streamlined its no-action letter process. India's parliamentary panel is pushing for stricter transaction monitoring. 👉 Read our new report here: buff.ly/A6wbgoi #CryptoRegulation #Web3 #CFTC #SEC #CryptoAML #Compliance #Blockpass

[MARKET NEWS] FINCEN WITHDRAWS UNHOSTED WALLET AND MIXER PROPOSALS FinCEN has withdrawn the 2020 unhosted wallet recordkeeping and reporting proposal, and the Section 311 special measure on convertible virtual currency mixing, citing the administration's deregulatory agenda. Meanwhile Bulgaria will require reporting on withdrawals to self-custody wallets from 2027, and Thailand requires operators to verify a customer controls a self-hosted wallet. Same wallet, different obligations. #FinCEN #CryptoRegulation #AML #UnhostedWallets #CryptoAML #Compliance #Blockpass

VERIFY EMPLOYEES AND SUPPLIERS, NOT JUST CUSTOMERS Small businesses verify customers because someone requires it, and verify nobody else. The supplier issuing invoices and the contractor with system access get less scrutiny than a retail signup. KYC for people, KYB for businesses, one platform. No regulator compels it — one fake counterparty costs more than a year of checks. 👉 buff.ly/BBEr3Rq #SME #KYB #KYC #DueDiligence #Compliance #Blockpass

[MARKET NEWS] CURAÇAO REPLACES MASTER LICENCES WITH DIRECT REGULATION The master and sub-licence model is gone. Operators apply to the Curaçao Gaming Authority directly, and every licensee sits on a public register. AML obligations no longer diffuse through a master licence holder — they sit with the named operator, under an authority that can investigate and revoke. Setting up verification for a licensed operation? Contact [email protected] #iGaming #OnlineCasino #Curacao #AML #KYC #CryptoAML #Blockpass

SCREEN EVERY CRYPTO DEPOSIT BEFORE YOU CREDIT IT You verified the player. You didn't verify the wallet, or anything that wallet touched before it reached you. Wallet screening runs before funds are credited. Only the address is checked, the user is never asked for anything, and clear results approve automatically — your team only sees exceptions. A deposit is a counterparty you never agreed to. 👉 Contact us for the latest updates: [email protected] buff.ly/DLrYjQl #CryptoAML #iGaming #VASP #AML #WalletScreening #Compliance #Blockpass