1 Hour to Go! ⌛️

💎 Join us: https://x.com/i/spaces/1eaKbWgOwBnGX/peek

We invite you to the AMA with Kolo and Molecula! Learn more about innovation in DeFi and compliance.

#PureFi #Compliance #AMA

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🎙 AMA Recap PureFi × Molecula × Kolo!

At PureFi, we are thrilled to contribute to the collaboration with amazing and promising projects by integrating compliance (AML/KYC) into DeFi, ensuring trust while preserving decentralization.

The 80,000 users of Kolo and $6.7m TVL of Molecula showcase the power of seamless UX and robust security.

➡️ Read more about our recent AMA Recap here:
https://molecula.io/blog/defi-compliance-ama

#PureFi #Compliance #Recap

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💎 Thrilled to team up with daGama to revolutionize real-world discoveries through blockchain!

Imagine exploring trusted spots with AI smarts, all backed by our bulletproof KYC/AML compliance making Web3 safer and more accessible than ever

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🌐 Partnership Announcement

We’re joining forces with TheOne, the AI-powered smart routing platform, to advance our shared mission of building a safer and more transparent Web3 trading environment.

Both teams believe trust is the foundation for mainstream adoption. By combining TheOne’s focus on best-price execution with PureFi’s vision for clean and compliant DeFi, we are taking another step toward a trading space where speed meets integrity.

To celebrate, we are launching a 2-week Galxe campaign 🎯

🔹 ONE Points and $USDT rewards for top traders

✔️ Join our Galxe campaign: Link 🔗

⚙️ Read more about our partnership: Link 🔗

#PureFi #Compliance

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👋 Quick Reminder, PureFi Community!

Our exciting partnership with TheOne is in full swing, paving the way for a more secure and transparent Web3 trading world.

Don't miss out on the action!

💥 2-Week Galxe Campaign Highlights:

- Earn ONE Points and $USDT rewards as a top trader
- Combine best-price execution with compliant DeFi

Join now 👇

https://app.galxe.com/quest/Z8w2E68HyLD7cCTPtGmHKF/GCaRSt6LAQ

#PureFi #Compliance

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👀 Earlier this year, our CEO Viacheslav Demchuk spoke with George Basiladze, founder of Wert, about a problem faced by many non-custodial crypto companies: how to ensure the transition from fiat money to cryptocurrency without losing users.

💎 Viacheslav agrees that regulatory compliance infrastructure can be a driver of growth.

When you outsource licensing, KYC, and heavy regulatory tasks to a trusted partner, you not only reduce operational risks, but also retain users in your ecosystem.

George's approach to Wert is simple:

✔️ They are licensed, perform KYC, and manage compliance.
✔️ Customers embed it as a widget, keeping users in their app or on their website.
✔️ There is no need to become a regulated custodian just to offer a platform — and no risk of sending users to a large exchange that may retain them.

🛡 In an industry built on independence, losing users at the first stage of interaction with fiat should not be the norm.

There are ways to stay non-custodial, stay compliant, and still own the customer journey.

#PureFi #Compliance

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Let’s look at the India market 🇮🇳

Heavy capital controls. Tight limits on moving money in and out. A huge, tech-savvy population. On paper, it’s the perfect storm for crypto adoption — but the why matters as much as the how.

Earlier this year, our CEO Viacheslav Demchuk, spoke with George Basiladze ( Wert ) about markets with unique dynamics like India.

His take on this:

💵Payments — Crypto and stablecoins work as alternative rails for sending and receiving money abroad.

✨ Investments — People buy crypto to profit and build wealth, just like they do with stocks or bonds.

The challenge?

Too many investors fall for scams and rug pulls because there’s no strong framework for how these investments are offered.

The goal shouldn’t be to block investment.

It should be to:

🔴Keep the payment rail use case alive.
🔴Build rules so investments go through regulated local platforms.
🔴Protect users without killing utility.

Because in fast-growth markets like India, regulation done right isn’t a brake on adoption — it’s the fuel for it.

#PureFi #Compliance

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🌐 We are excited to announce our new partnership with the 0xbow.io project.

We are excited to announce our new partnership with 0xbow, the DeFi sector’s cutting-edge response to the growing need for both privacy and regulatory compliance.

💎 Building on the vision outlined in the Blockchain Privacy and Regulatory Compliance: Towards a Practical Equilibrium paper by Ameen Soleimani and Vitalik Buterin, 0xbow is pioneering solutions that respect user privacy while ensuring illicit activity can be effectively mitigated.

🛡 Privacy Pools from 0xbow is a tool for private transactions in DeFi that ensures regulatory compliance. They allow peer-to-peer transactions without the risk of mixing funds with illegal actors.

⚙️ As part of this effort, 0xbow has integrated the PureFi Blocklist — a core component of PureFi’s AML/KYC toolkit for DeFi. This technology performs real-time risk analysis of wallets and transactions, automatically blocking malicious addresses without centralized intervention.

The PureFi Blocklist has already been successfully implemented by projects like Allbridge, Railgun, Panther Protocol and Astra DAO, proving its effectiveness in safeguarding assets across the ecosystem. Now, with 0xbow, this integration provides an additional layer of protection, uniting advanced security with respect for privacy.

🙏 Together, we are moving closer to a future where DeFi can thrive responsibly — secure, private, and compliant.

#PureFi #Compliance #Partnership

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🥷🏻 Hackers don't break AML security. They walk through doors someone forgot to lock. There's always that door.

🔗 Read article: Link

🔍 Crypto goes in centralized swap service. Crypto comes out. But is there any link between these transactions?
Spoiler: no.

That's AML gap. And we have a fix.

🔗 Read article: Link

👾 The hack happened three months ago. The funds got mixed, split, and moved across six wallets. One of them just interacted with yours.

Your AML score just changed. What that means for you?

🔗 Read article: Link

💸 $6.75B in risky funds hit top AMMs in last year.
The swap looked normal. The funds weren't.

🥷🏻 How hackers turn stolen crypto into "clean" assets and what it means for AMMs?

🔗 Read article: Link

💸 Over $2.7B stolen in crypto in 2025

Bybit, Cetus, Balancer, KiloEx - some of the biggest exploits. Different attack types, similar exit routes: swaps, cross-chain bridges, Tornado Cash.

Funds moved. Trails went cold. There's a fix for that.

🔗 Read article: Link

💸 The exploit is the headline. The laundering is the real problem.

GMX, Phemex, UPCX, SwissBorg - $238M gone. Different methods to get in. Same on-chain rails to get out.

🛠️ And closing that gap is exactly what PureFi is building.

🔗 Read article: Link

🔴 84% of crypto crimes use stablecoins

Regulators are finally moving — GENIUS Act, MiCA, FATF. But laundering doesn't touch regulated issuers.

🌐 The real routes - DEXs, bridges, DeFi protocols - remain untouched. We broke down where the problem still lives.

🔗 We broke down where the problem still lives and how to fix it: Link

👁️ Billions in BTC. Flagged wallets. Funds still reaching DeFi.

⚠️ Darknet markets don't hide - they layer. And every hop through an unscreened swap or bridge puts dirty funds one step closer to you.
✅ The solution? AML before transactions settle, not after.

🔗 Read article: Link