Read latest news and tips on crypto asset security and AML regulation.
Bill H.R. 8816, known as the GENIUS Act of 2022, was introduced in the U.S. House of Representatives during the 117th Congress (2021–2022). The initiative proposed authorizing the U.S. Department of the Treasury to issue commemorative coins in honor of the 50th anniversary of hip-hop. The bill did not advance further and […]
As stablecoin regulations tighten, the risks of asset freezing and targeted phishing are on the rise. This article serves as a practical guide for cryptocurrency holders with basic skills in using non-custodial wallets (e.g., MetaMask). You will learn how to conduct technical audits of stablecoin smart contracts (USDC, USDT), evaluate the risks of bridges and centralized platforms, and build a security system for assets of any volume. We will provide a step-by-step […]
In August 2022, the U.S. Treasury Department added the crypto mixer Tornado Cash to its sanctions list, leading to the freezing of assets across thousands of addresses. This precedent marked the end of the era of relative anonymity and the beginning of an era of strict regulation. This article is a practical guide for private investors, […]
Ever faced "rewrite everything" feedback? More often than not, the problem isn’t a lack of talent, but the absence of a system. This guide offers a clear framework: from structure and thesis to arguments and style. Use it to create content that an editor accepts on the first […]
This article does not constitute financial or legal advice. The information is provided for educational purposes only. Cryptocurrency transactions involve high risks. Consult with a certified financial advisor and a tax specialist in your jurisdiction before making any decisions.
The insider trading scandal on the Polymarket platform demonstrated the readiness of US regulators to apply legal mechanisms capable of leading to the freezing of crypto assets. This poses a threat to holders of centralized stablecoins, such as USDT. It is important to understand: even funds on non-custodial […]
Sudden regulatory actions and dependence on local financial partners create systemic risks for crypto exchanges, which can lead to operational paralysis and the freezing of client assets. Without a proactive resilience framework, even market leaders remain vulnerable. This document presents an actionable framework for building operational resilience based on data and stress testing. It includes a system for early […]
This article is for informational purposes only and does not constitute legal or financial advice. Before making any financial decisions, consult with a qualified professional (tax lawyer or accountant) specializing in Argentine law. — Urgent Actions: What You Need to Do Before August 26, 2024 TL;DR: Coinbase is discontinuing support for the Argentine Peso (ARS).
Coinbase has terminated support for the Argentine Peso (ARS). The withdrawal deadline has expired, and users are now facing three primary scenarios: funds are frozen in accounts, automatically converted into the USDC stablecoin, or awaiting a resolution from customer support. This decision requires immediate action from users to protect […]
Over the past year, Tether has frozen assets totaling more than $1.3 billion in cooperation with law enforcement agencies, demonstrating a shift from a reactive policy to proactive compliance. This move not only confirms the technical capability for centralized control over USDT but also poses a fundamental question for users […]
This guide is intended for private investors, P2P traders, freelancers receiving payments in cryptocurrency, and junior compliance officers. Required knowledge level: basic understanding of how blockchain works (what an address, transaction, and hash are) and the ability to use web interfaces of block explorers and AML services. Introduction: Why AML analysis is the new digital hygiene The case […]
This article is a practical guide to digital asset protection for private investors and small businesses. It outlines specific steps for risk analysis, implementing AML checks, setting up secure storage, and creating an action plan in case of account freezing. The guide includes ready-to-use checklists and templates for immediate application.
