Security in Crypto: Risks, Compliance, and Real‑World Cases

When talking about Security, the practice of protecting crypto assets, networks, and users from fraud, hacks, and regulatory breach. Also known as crypto security, it blends technology safeguards with legal safeguards to keep the ecosystem trustworthy.

Security Token Offering, a regulated way to issue blockchain‑based securities that must follow securities law, illustrates how finance and code intersect. Crypto Compliance, the set of KYC, AML, and reporting rules companies adopt to meet global regulators, is the engine that drives that intersection. When Security Token Offering projects align with Tornado Cash, a privacy‑enhancing mixer that faced OFAC sanctions, the security picture changes dramatically—sanctions reshape risk assessments and force platforms to adapt. Meanwhile, the FATF Greylist, a group of jurisdictions under heightened anti‑money‑laundering scrutiny, pushes firms to tighten compliance, which in turn raises overall security posture. In short, Security encompasses risk management, compliance, and technology safeguards; effective Crypto Compliance requires thorough KYC and AML processes, which directly boost Security; and regulatory actions such as OFAC sanctions on Tornado Cash influence the broader Security landscape.

What You’ll Find Below

The articles ahead cover the full spectrum of crypto security topics. From a deep dive into Security Token Offerings and how to stay compliant, to reviews of exchanges that prioritize safety, to analyses of sanctions on mixers like Tornado Cash and the impact of FATF grey‑list designations, each guide gives practical steps you can apply right now. Whether you’re building a compliant token, evaluating an exchange’s security model, or just trying to understand the latest regulatory risks, this collection equips you with the knowledge to protect your assets and stay ahead of threats.