Read latest news and tips on crypto asset security and AML regulation.
Introduction: Why Crypto Service Regulation is Becoming Critical The world of cryptocurrency is facing increasingly stringent regulatory requirements. Enhanced oversight of crypto services, as seen in countries like Pakistan, helps identify illegal transactions and minimize the risks of money laundering. International organizations such as the FATF (Financial Action Task Force) have long mandated compliance with AML (Anti-Money Laundering) standards, making regulation a mandatory step for [...]
Insider trading is a shadowy force within the cryptocurrency ecosystem. Every new scandal involving the use of non-public information for personal gain not only undermines market trust but also deters major institutional investment. What mechanisms create a breeding ground for such violations, and what must be done to ensure they remain in the past? — When major players break the rules: high-profile examples of insider trading […]
The decentralized finance (DeFi) market continues to grow at a staggering pace, attracting billions of dollars in investment and opening new horizons for users. At the same time, the ecosystem has become a prime target for scammers, hackers, and malicious actors who exploit its vulnerabilities for their own gain. According to Chainalysis, in 2022, losses from attacks on DeFi platforms […]
Introduction: Cryptocurrencies are becoming an integral part of the global financial ecosystem, serving simultaneously as a tool for innovation and a subject of intense regulatory scrutiny. Money laundering through cryptocurrencies is a pressing threat associated with blockchain anonymity and the ability to move large sums of money covertly. According to Chainalysis, the annual volume of "dirty" crypto reaches $100 billion. This creates significant risks for both users and […]
The article analyzes Poland’s struggle to regulate crypto amid MiCA, warning that bureaucracy and legal uncertainty threaten its chances to be a regional crypto hub.
Bitcoin's four-year cycles have long been considered the foundation for predicting its price dynamics. However, analysts from Grayscale note that classic patterns are breaking down under the influence of institutional capital and shifts in the macroeconomic environment. In this article, we will examine the key drivers of change in the crypto market and provide recommendations for protecting your assets in the face of these new realities. — Historical Perspective: What are four-year cycles? […]
Sony Bank – a subsidiary of the Japanese giant Sony – has announced the launch of a USD-pegged stablecoin by 2026. The primary goal of the project is to reduce transaction costs and simplify payments within the company's ecosystem, including PlayStation gaming and multimedia services. This announcement positions Sony at the forefront of financial technology, considering the growing popularity of cryptocurrencies […]
In the world of decentralized finance (DeFi), the rapid growth of transaction volumes is accompanied by rising risks for users. Artificial intelligence (AI) is becoming a powerful tool for malicious actors, helping them identify smart contract vulnerabilities, automate attacks, and develop exploits. For instance, a study by Anthropic using the SCONE-bench benchmark revealed that losses from such attacks have exceeded $550 million. To protect their assets, it is essential for users to [...]
Introduction: Risks of the Cryptocurrency World The use of cryptocurrencies for illegal purposes, such as money laundering and bypassing sanctions, continues to be a serious problem. The scandal surrounding the Huione Pay platform has once again drawn the attention of international regulators, such as the U.S. Treasury and FinCEN. Huione Group was accused of laundering more than $37 million, leading to asset freezes and sanctions labels. However, the problem […]
Modern blockchain ecosystems provide attractive opportunities for decentralized finance (DeFi); however, the rise of AI-driven attack automation poses serious risks. A research paper by Anthropic, which utilized the SCONE-bench benchmark, demonstrated losses from smart contract exploits totaling $550.1 million. These are systemic vulnerabilities that can be exploited to steal assets. In a complex regulatory environment, users are faced with […]
Introduction: What happened to Zcash and why does it matter? The cryptocurrency Zcash, known for its anonymity, became the center of attention after a rapid 1500% surge at the end of 2025 and a sharp drop of more than 50% a couple of weeks later. This sparked concerns about potential manipulation in the cryptocurrency market. Some analysts and experts claim that behind this [...]
Tokenized stocks are an innovative financial instrument that is becoming increasingly popular in the world of technology and investing. Among the leaders in this field is Nasdaq, which is actively working on integrating blockchain technologies into the traditional financial market. But should this be viewed as the future or as a source of potential risks, such as account freezes and sanction markers? — What are tokenized stocks? […]
