News topic

Custody

Custody, wallet, clearing and asset-control arrangements.

152reports reviewed98entities covered2with primary evidence
Corporate & infrastructure

Thailand Adopts Crypto Travel Rule Requiring Wallet Checks and Five-Year Data Retention

According to reporting by Crypto Briefing published on September 2, 2026, Thailand has finalized its crypto Travel Rule framework, mandating wallet ownership verifications and extended record keeping for digital asset operators. This reported development, which remains not officially confirmed by independent regulatory audits, introduces significant compliance adjustments for industry participants operating within the jurisdiction.

Latest coverage

Custody

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Digital representation of crypto regulatory compliance and data security monitoringCrypto Briefing
CVSecurities and Exchange Commission of ThailandCorporate & infrastructure

Thailand Adopts Crypto Travel Rule Requiring Wallet Checks and Five-Year Data Retention

According to reporting by Crypto Briefing published on September 2, 2026, Thailand has finalized its crypto Travel Rule framework, mandating wallet ownership verifications and extended record keeping for digital asset operators. This reported development, which remains not officially confirmed by independent regulatory audits, introduces significant compliance adjustments for industry participants operating within the jurisdiction.

SECCustody
Rating impactNo score change
50
Abstract illustration representing digital token transfers and regulatory risk compliance on blockchain infrastructure.Crypto Briefing
CVStonkBrokersCorporate & infrastructure

StonkBrokers NFT Collection Enables Stock-Token Transfers on Robinhood Chain

According to Crypto Briefing, the StonkBrokers pixel-art NFT collection bundles tokenized stock exposure through token-bound wallets on Robinhood Chain, allowing secondary equity trading without individual KYC checks, though this innovative mechanism remains not officially confirmed by regulatory authorities.

SECCustody
Rating impactNo score change
51
Abstract cybersecurity digital network background representing malware threat intelligence analysis.crypto.news
CVAnthropic (impersonated)Security & incidents

Fake Claude Desktop Application Distributes RevStealer Malware Targeting Over Fifty Crypto Wallets

According to reporting by crypto.news, a malicious software campaign utilizing a trojanized version of an artificial intelligence desktop application has been deployed to target Windows computers. The fraudulent software distributes RevStealer malware designed to harvest sensitive authentication material, browser credentials, and digital asset wallet files. Cybersecurity researchers note that this malicious operation is not officially confirmed by the platform developer, but the code leverages sophisticated evasion tactics to target more than fifty distinct cryptocurrency storage solutions without establishing permanent device persistence.

Custody
Rating impactNo score change
52
Digital abstract visualization depicting blockchain transactions and cross-chain bridging activity.Cointelegraph
CVHyperliquidSecurity & incidents

Lazarus Group-Linked Addresses Allegedly Move $30 Million Through Hyperliquid

Media reporting indicates that digital wallets connected to the OFAC-sanctioned Lazarus Group transferred thirty million dollars in digital assets through Hyperliquid, a development that is not officially confirmed by primary sources.

SanctionsCustody
Rating impactNo score change
53
Digital risk intelligence graphic representing multi-chain wallet exploit monitoring.crypto.news
CVAquiferSecurity & incidents

Solana AMM Aquifer Hit by $2.5 Million Exploit, Offers 20% Bounty

Solana-based automated market maker Aquifer has suffered an approximate $2.5 million loss following an incident involving wallets across Solana and Ethereum, according to blockchain security monitoring service Defimon. The protocol has proposed a whitehat arrangement offering the attacker a twenty percent bounty if at least eighty percent of the compromised funds are returned, though the precise mechanism of the intrusion remains not officially confirmed.

DeFi securityBlockchain securityCustody
Rating impactNo score change
54
Concept image depicting regulatory discussions on crypto derivatives and custody rulesDecrypt
CVKalshiCorporate & infrastructure

Former SEC and CFTC Officials Urge Lighter Touch to Bring Crypto Perps Trading Onshore

According to Decrypt, former financial regulators have submitted a comment letter advocating for balanced oversight of crypto derivatives and custody. This development is not officially confirmed by the regulatory agencies themselves.

SECCFTCCustody
Rating impactNo score change