Sumsub

AI-powered trust infrastructure for compliance operations at scale

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@DepoCoin 😎👏

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@circle Agents paying for things on their own is exciting, but it raises an obvious question: how do we know who authorized the payment and who’s responsible for it?

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@WuBlockchain @cdixon Clear rules would be a win, especially if they help tackle fraud without making every new product a legal guessing game.

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@WuBlockchain Stablecoins are clearly becoming part of mainstream finance. Keeping them safe and easy to use as they grow is the next big challenge.

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@Cointelegraph This is such a nasty trick. People are already confused by the new rules, so a message pretending to come from a regulator can feel very convincing.

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@Trezor Important reminder. After incidents like this, phishing often becomes the next threat. Never share your recovery seed or follow unsolicited wallet-migration instructions.

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@range_org This is something a lot of companies could easily overlook. You don’t need to issue a stablecoin yourself to run into compliance problems.

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@nathanmccauley Really interesting question. If an AI agent can move money, we still need to know who’s actually responsible when something goes wrong.

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@SimpleSwap_io Really useful breakdown. The details change, but most of these scams still rely on the same phsycological tricks. If its to good to be true, than it probably is.

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@PeckShieldAlert @COLDCARDwallet $210M in one month shows how quickly isolated weaknesses can turn into major losses. Crypto security needs to cover more than smart contracts alone — wallets, bridges, access controls, and transaction monitoring all matter.

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84% is a huge number, but it refers to stablecoins’ share of recorded illicit on-chain flows—not the share of stablecoin activity that is illicit. Stablecoins handle plenty of legitimate activity, so looking at who’s involved and how the funds move gives the figure much-needed context.

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@OrochiNetwork Excited for this partnership! 🤝

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@financialit_net Thanks for featuring us! We're always working on making it easier for compliance teams to gather AML and fraud signals.

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@techradar Proving someone is eligible while keeping their data private has to be the goal.

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@jackmallers @Strike Definitely worth taking this seriously.

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@muneeb A secure hardware wallet can’t compensate for weak entropy at seed generation. If the recovery seed was created insecurely, the funds may remain exposed regardless of how secure the device is today.

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We're happy to share that Sumsub has joined the @Mastercard Crypto Partner Program! 🤝
This global community brings together crypto companies, stablecoin innovators, and financial institutions alongside Mastercard.
The shared goal: advancing the future of digital payments through collaboration and knowledge sharing.

For us, it's a chance to learn from other leaders in the space, take part in the conversations shaping digital assets and payments, and help drive the industry forward.
We see the future of payments as a shared effort—and we're glad to be part of it.

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Last week at APAC Multiverse 2026, we brought together business leaders, fintech experts, and regulators to discuss one of the biggest challenges of the AI era: how to build trust in AI agents.

During the event, we unveiled our latest APAC State of Digital Trust: AI Governance Benchmark, conducted jointly with the Singapore FinTech Association (SFA).

The findings reveal that AI adoption is outpacing AI governance:

• 95% of businesses in #APAC are confident in tracing and explaining how AI is used in their organizations.
• Yet only 38% can produce the evidence needed to prove how AI reached its decisions.
• As organizations give AI more autonomy, traceability remains the weakest link, creating what we call the Accountability Asymmetry: the gap between taking responsibility for AI decisions and being able to prove what actually happened.

Thank you to everyone who joined us at APAC Multiverse 2026 and contributed to the discussion! 🥳

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Argentina Adopts Blockchain Identity Checks for Organ Transplant System 🫀

Argentina’s national transplant authority has begun rolling out a blockchain-based identity and document verification system across the country’s organ, tissue, and cell transplant network, Biometric Update reports.

The system gives the National Central Institute for the Coordination of Ablation and Implantation (INCUCAI) and Argentina’s 24 provincial transplant agencies verifiable digital identities registered on the IOTA Mainnet.
Developed by decentralized identity company @Extrimian, it uses @iota Identity technology and standards developed by the World Wide Web Consortium to provide the information needed for quick, accurate, and trustworthy transplant authorization.

Authorized participants, including patients and healthcare professionals, can use the IncucaiID digital wallet to prove identity, receive verifiable credentials, and electronically sign documents. A hash is then recorded on the framework to provide evidence that the document has not been altered.
Patient records and medical information are not stored on a public ledger.

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@stablecoininfo Travel Rule compliance depends on being able to reach the counterparty. Sumsub provides access to the largest global VASP network through one integration. 🤘