Read latest news and tips on crypto asset security and AML regulation.
The European Union has introduced a new package of rules strengthening requirements for user identification and the monitoring of cryptocurrency transactions. These measures, aimed at Anti-Money Laundering (AML) and countering the financing of terrorism, drastically reduce the level of anonymity for crypto users and reinforce state control over the Bitcoin ecosystem. For the cryptocurrency industry, this is a signal […]
In 2024–2025, the security of crypto exchanges has taken on a new level of urgency. A wave of attacks on centralized exchanges (CEX) and decentralized platforms (DEX) has resulted in billions of dollars in losses. Users are facing risks of instant fund loss, account freezes, and an overall erosion of trust in these platforms. In this article, we will analyze high-profile incidents and provide practical recommendations on how to protect your assets. What […]
In 2025, the US passed the GENIUS Act, while the EU had previously introduced MiCA (Markets in Crypto‑Assets Regulation), which entered into force in June 2023 and became fully applicable as of December 30, 2024—two distinct regulatory regimes creating new challenges for cryptocurrency asset users. These laws complicate cross-border stablecoin operations, creating a risk of freezing […]
Introduction — The essence of the news and why it is dangerous In a recent Bloomberg interview (02.12.2025), former SEC Chair Gary Gensler called most cryptocurrencies \\"highly speculative,\\" emphasizing the high risks for retail investors. He highlighted that only Bitcoin can be considered a commodity, while thousands of altcoins lack sufficient fundamental backing and represent potential financial traps. […]
Introduction Illegal cryptocurrency mining remains one of the most serious challenges for the Malaysian authorities. According to estimates by the state-owned utility company Tenaga Nasional Berhad (TNB), between 2020 and August 2025, the damage from mass electricity theft amounted to approximately RM4.57 billion (around $1.1 billion). During this period, TNB identified 13,827 premises involved in illegal mining, while cases of electricity theft have increased by nearly […]
A vulnerability in the MediaTek Dimensity 7300 (MT6878) chip, discovered by researchers at Ledger Donjon, enables the disruption of boot ROM operations via Electromagnetic Fault Injection (EMFI) to execute arbitrary code with maximum privileges. Since the vulnerability is hardware-based (silicon-level), it cannot be resolved through a standard firmware update; it requires hardware revisions, replacement, or hardware-level countermeasures at the device or infrastructure level. A brief overview of EMFI […]
The GENIUS Act brings bank-style rules to US stablecoins, boosting transparency and AML checks but increasing risks of freezes—while offering clear steps users can take to stay protected.
Introduction: Why is the regulation of crypto services tightening? With the increasing popularity of cryptocurrencies, states are facing new challenges related to the security of financial flows. In 2023, Pakistan took stringent measures to regulate crypto services, aimed at combating money laundering and terrorist financing through virtual assets. These steps not only align with FATF recommendations but are also aimed at minimizing the use of so-called […]
In 2023, the U.S. Securities and Exchange Commission (SEC) significantly ramped up its oversight of the cryptocurrency market. Under the leadership of Gary Gensler, the regulator focused on combating opaque schemes and market manipulation, noting that the vast majority of cryptocurrencies, with the exception of Bitcoin, are classified as securities. These actions are aimed at increasing market transparency and protecting retail investors. However […]
The cryptocurrency market attracts investor attention through both its potential for high returns and its inherent volatility. Risk management when dealing with digital assets is becoming critically important amidst tightening regulations and growing security threats. Former SEC Chair Gary Gensler highlights the need for a responsible approach to investing, describing most crypto assets, excluding Bitcoin, as high-risk. Key […]
Introduction: Why Cryptocurrency Regulation is Becoming a Priority in the USA The United States continues to actively shape the legal framework for the crypto market. In 2023, the U.S. Securities and Exchange Commission (SEC) intensified its oversight of crypto assets, focusing specifically on compliance with securities laws and the prevention of financial crimes. SEC Chair Gary Gensler has repeatedly emphasized that most cryptocurrencies, except for […]
Introduction Cryptocurrencies remain one of the most controversial and volatile topics in the investment world. Their rapid growth and appeal to investors are coupled with high risks. SEC Chair Gary Gensler emphasizes that most cryptocurrencies (with the exception of Bitcoin) represent high-risk assets. Key challenges, such as high volatility, lack of regulation, and security threats, make the market complex […]
