Read latest news and tips on crypto asset security and AML regulation.
— The cryptocurrency industry has been sparking intense debate in financial circles for over a decade. This market is a combination of revolutionary technology and high risks. However, against a backdrop of uncertainty and numerous scandals, one asset continues to command steady trust. We are, of course, talking about Bitcoin. The special status of the original cryptocurrency was confirmed by the Chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, […]
The recent closure of the cryptocurrency platform Huione Guarantee, a subsidiary of the controversial Huione Group, has once again highlighted the vulnerabilities of the cryptocurrency market. Following the imposition of international sanctions, the platform's accounts were frozen, and access to its clients' funds has been blocked until 2026. This incident underscores the necessity for more careful transaction selection amidst the lack of transparency surrounding a number of crypto platforms. Why was Huione Guarantee forced to cease its operations? […]
In recent years, cryptocurrency mining has evolved into more than just a significant economic phenomenon; it has become a focal point for government authorities. Maxim Oreshkin, Deputy Chief of Staff of the Presidential Administration of the Russian Federation, emphasized the importance of integrating mining revenues into the country’s balance of payments. Estimates suggest that daily mining revenue in Russia reaches approximately 1 billion rubles, highlighting the significant potential […]
Cryptocurrencies such as Bitcoin have been positioned since their inception as one of the most secure financial instruments, ensuring the reliability of asset storage and transfer. However, with the advancement of quantum computing, their unshakable reputation is beginning to be called into question. At the core of the threat are quantum computers, which are potentially capable of breaking traditional cryptographic algorithms, such as ECDSA (Elliptic Curve Digital Signature Algorithm), and […]
In July 2023, the United Kingdom passed a landmark law establishing the legal status of cryptocurrencies as property. This event resonated widely within the crypto community. On one hand, the recognition of cryptocurrencies as property strengthens the legal protection of their owners. On the other, it introduces additional obligations, such as stricter transaction monitoring and compliance with AML (Anti-Money Laundering) regulations. In this article […]
Nine leading European banks, including giants such as ING and UniCredit, recently announced plans to launch a new Euro-backed stablecoin by 2026. This project aims to simplify international payments, reduce transaction costs, and establish a secure standard for cryptocurrency settlements within the strict regulatory framework of the European Union. The new […]
Hacker attacks in the crypto industry continue to gain momentum, setting new grim records. In November 2025 alone, the industry lost $194 million as a result of such incidents, which is more than ten times higher than October’s figures (a 969% increase). Notable victims included well-known protocols and exchanges such as Balancer v2, Upbit, Yearn Finance, and GANA. For instance, Balancer […]
Introduction: Poland at a Crossroads of Crypto Regulation In July 2023, events in Poland captured the attention of the crypto community: President Karol Nawrocki vetoed a bill aimed at implementing European MiCA (Markets in Crypto-Assets) regulations into national law. This move sparked a mixed reaction: some saw it as a way to protect businesses from bureaucratization, while others viewed it as a threat to the future of the country's crypto market. Against the backdrop of […]
Poland has once again taken center stage in the cryptocurrency community. The country's President, Karol Nawrocki, vetoed a bill on the regulation of crypto-assets, stating that the document is excessively stringent and could stifle innovation. This move has jeopardized the integration of European MiCA (Markets in Crypto-Assets) regulations and sparked heated debates among users and market participants. Regulation remains a strategically important aspect, […]
Introduction: The Core Issue and Why It’s a Threat Cyberattacks on cryptocurrency exchanges are becoming the primary threat to the blockchain industry. According to PeckShield, in November 2025, losses for crypto projects reached a record $194 million—a 969% increase compared to October. Among the largest incidents were attacks on the Balancer v2 protocol ($137.4 million in losses), the South Korean exchange Upbit ($36 million), and […]
In 2025, cyberattacks on crypto projects continue to inflict multi-million dollar losses on the industry. In November alone, their volume reached a record $194 million. Projects such as Balancer v2 ($137.4 million), the Upbit exchange ($36 million), and the Yearn Finance and GANA protocols were particularly hard hit. These incidents highlight the need for enhanced cybersecurity and stricter transaction monitoring. Let’s break down the main risks and the most […]
Legal disputes surrounding Binance remain one of the most discussed topics in the cryptocurrency industry. The exchange has faced allegations of money laundering, disregarding AML and KYC standards, and operating with an allegedly insufficient level of internal control. This not only jeopardizes Binance's reputation but also affects millions of users—their funds could be subject to freezing, […]
