Read latest news and tips on crypto asset security and AML regulation.
On May 23, 2024, the U.S. Commodity Futures Trading Commission (CFTC) issued no-action letter No. 24-13 for the cryptocurrency exchange Bitnomial. This document serves as an important precedent for the event contract industry, more commonly known as prediction markets. The letter does not constitute a general legalization of the sector, but rather represents a targeted and conditional […]
South Korea’s new Virtual Asset User Protection Act lets regulators freeze or seize crypto on centralized exchanges, so users must shift to self-custody and prepare to contest account blocks.
This article is an independent technical vulnerability analysis intended for developers, security auditors, and regulators. The goal is to provide practical recommendations for preventing similar incidents.
Key Takeaways Monero (XMR) delistings from major centralized exchanges (CEXs), including Binance and OKX, have triggered a fundamental liquidity shift toward decentralized (DEX) and P2P platforms. This has created operational risks for holders related to falling trading volumes, widening spreads, and increased exchange complexity. Despite this, on-chain metrics demonstrate steady network activity, confirming the persistent underlying demand for privacy. The future of the asset […]
Guide for retail and institutional investors to manage regulatory, technical and operational risks of EVM stablecoins and protect funds from freezes, hacks and scams.
With the introduction of a 30% tax on income from Virtual Digital Assets (VDA) and increased oversight from the Financial Intelligence Unit of India (FIU-IND), proactive AML compliance has become a cornerstone of financial security. This article serves as a practical guide for Indian traders, investors, and freelancers. You will learn how […]
TL;DR: An analysis of a $400,000 win on Polymarket revealed how on-chain activity leads to de-anonymization and the risk of funds being frozen on CEXs. The article explains the investigation methodology, provides concrete evidence, and offers a practical guide for secure crypto asset management and exchange interactions. On-chain analysis and risks: how betting on Polymarket led to de-anonymization and what to consider before withdrawing […]
A critical RCE flaw in the Cursor AI editor lets malicious projects run code on open; developers must update to 0.34.4+, enable Workspace Trust, and scan for dangerous tasks.json files.
ECC's exit from Zcash sparks a governance crisis and potential hard fork, prompting investors, traders, and node operators to secure funds and prepare for replay risks.
By 2026, the crypto industry will face a synchronization of global regulation (MiCA in the EU, increased SEC oversight in the US) and the maturity of privacy technologies (ZK-proofs, MPC). A successful strategy for businesses and users will require the proactive implementation of compliance tools to meet AML/CFT requirements while simultaneously utilizing advanced cryptographic solutions to protect privacy and assets. — 1. Introduction: Why 2026 […]
RAKToken is the first stablecoin issued by a major UAE bank and directly pegged to the dirham (AED). It is positioned as a bridge between traditional finance and digital assets, […]
Integrating compliance procedures into the architecture of interoperability protocols is a key factor for risk mitigation and ensuring sustainable growth. The article presents a technical framework for building secure and regulatory-compliant cross-chain systems, based on the selection of decentralized protocols, automation of AML checks with measurable KPIs, and the application of privacy-preserving technologies.
