Constatum
Sign in

Topics

#compliance

← All articles
A machined titanium chain link split into two interlocking halves, an orange checkmark glowing at the single seam.
Security

The P2P Crypto Trade That Freezes Your Bank Account

Sell crypto peer-to-peer and the money can arrive stolen. Here's how the freeze happens, and what to check before you release coins.

5 min read
A machined titanium document sleeve holding a squared stack of gunmetal plates, one edge lit by a thin orange line.
Compliance

Source of Funds: What Your Exchange Actually Wants

Your exchange asked where the crypto came from. What triggers the question, what documents close it, and how to answer fast.

5 min read
A single machined metal chain link, with a thin orange line of light along its seam and a small orange checkmark at the joint
Compliance

Paying a Contractor in Crypto? Check the Wallet First

Eleven governments warned about North Korean IT workers on July 31. Here is what paying the wrong wallet can cost you.

5 min read
A machined metal coin clamped flush inside a heavy titanium locking collar, a thin orange indicator arc glowing along the inner rim.
Compliance

Frozen USDT: How Issuer Blacklists Actually Work

Tether froze $131M in one day. How stablecoin blacklists work, why clean wallets get caught, and what to check before you accept.

5 min read
A single orange wallet node on a dark grid, with one incoming transaction line traced back to a distant cluster of red-tinged nodes.
Compliance

Crypto Sanctions in 2026: What They Mean for You

OFAC and EU crypto sanctions hit ordinary users too. Here is your real exposure in 2026 and the simple habits that keep your wallet clean.

6 min read