Read latest news and tips on crypto asset security and AML regulation.
Introduction: Why Poland’s Crypto-Asset Law Sparked Controversy Crypto-asset regulation continues to be a hot topic in Polish politics, particularly after Polish President Karol Nawrocki vetoed the crypto market bill. The President noted that this law poses a threat to digital freedoms, citizens' property, and economic stability. The primary reason for the refusal was the fear of sector monopolization and redistribution […]
Europe’s new MiCA rules and national licenses are reshaping crypto, tightening security and AML while raising costs and user responsibilities.
The Huione Pay platform, part of the notorious Huione Group, has unexpectedly suspended its operations, freezing payouts to its users. The reason cited was a high volume of withdrawal requests. However, there is more to the story: frozen payments, the company's alleged links to the darknet, and financial irregularities, including money laundering in excess of [...]
Introduction: Why the Launch of a Bitcoin ETF Is Important and What the Dangers Are The cryptocurrency market is entering a new stage of development: Vanguard has announced the launch of Bitcoin ETF trading. The emergence of such a product, especially from a major player in traditional finance, is a significant step toward integrating cryptocurrencies into mainstream financial instruments. Against the backdrop of the immense popularity of cryptocurrency products, such as crypto ETFs, this […]
Introduction: Why It Matters The blockchain industry, promising security and transparency, is increasingly facing new threats. Despite robust decentralized technologies, smart contracts remain vulnerable, as confirmed by a recent case. The use of AI through the SCONE-bench project has identified smart contract exploits capable of leading to losses of $550.1 million. Furthermore, two entirely new attack scenarios have been discovered. This alarming data […]
Introduction: Why Stablecoin Regulation is Becoming a Key Topic In recent years, stablecoins have become a vital part of the global financial system. Their popularity is driven by their low volatility compared to other digital assets, making them attractive for settlements and wealth storage. However, the lack of unified regulation creates significant risks to financial stability. In Israel, such initiatives are in the spotlight, […]
Introduction: Why Privacy Matters in Blockchain Blockchain technologies were developed as a tool to increase transparency in financial transactions. However, this comes with a serious problem: the loss of privacy. Today, any movement of digital assets can be tracked not only by analytics firms but also by third-party observers. This opens the door to the deanonymization of both individual users and corporate participants. Modern […]
The cryptocurrency market is buzzing in anticipation of new opportunities: cryptocurrency ETFs are becoming a vital tool in the arsenal of retail and institutional investors. With recent moves by industry giants such as Vanguard and BlackRock, interest in Bitcoin ETFs has become a global trend. — Introduction: Why the Bitcoin ETF is Creating a Buzz Crypto investments are beginning to intersect with traditional financial instruments, and this is evident from the latest news. For instance, […]
The Huione Pay platform has found itself at the center of a major financial scandal. User asset freezes, money laundering allegations, links to the darknet and cryptocurrencies, as well as international sanctions, are casting a shadow over the company's future. The main question is: what financial risks do users face, and how can they protect themselves?
Bitcoin and Ethereum ETFs are drawing traditional investors into crypto, as giants like Vanguard and BlackRock expand access while highlighting volatility and compliance risks.
Introduction: What Are Smart Contract Vulnerabilities and Why They Matter Smart contracts are a key blockchain technology that promises process automation and reliability. However, these programs are not without their weaknesses. Smart contract vulnerabilities have already caused multi-million dollar losses for the industry. Smart contract exploits can threaten not only individual users but entire ecosystems, undermining investor confidence. Fortunately, artificial intelligence […]
China continues to tighten its grip on the cryptocurrency market, leaving users and investors in a state of uncertainty. The cryptocurrency ban in China is more than just a domestic measure; it serves as a signal to the global crypto industry. Increased cryptocurrency regulation is aimed at combating financial speculation, illicit activities, and threats to national stability. However, the cost of these measures may prove to be too high. — Details […]
