Read latest news and tips on crypto asset security and AML regulation.
This article is for informational purposes only and does not constitute legal or financial advice. Regulatory requirements and enforcement practices may vary depending on your jurisdiction. Consult with a qualified legal professional before making significant financial decisions.
To provide a detailed practical guide for implementing the Crypto-Asset Reporting Framework (CARF) — the new OECD standard for the exchange of tax information, focusing on technical, legal, and operational aspects.
Iran's use of cryptocurrencies to pay for armaments creates systemic risks for the global financial market, marking any associated assets as toxic. This will inevitably lead to the tightening of regulations for DeFi and P2P platforms and will require Virtual Asset Service Providers (VASPs) to implement proactive, multi-layered AML systems, while demanding increased caution from users [...]
This article is for informational purposes only and does not constitute financial or legal advice. Before conducting operations with large sums, consult with a specialized lawyer and tax advisor in your jurisdiction.
This document serves as a practical framework for CTOs and CISOs, aimed at establishing an operationally resilient security system for algorithmic trading. We move from general principles to concrete actions, metrics, and tools to minimize the risk of capital loss.
Bill H.R. 4763, the "Financial Innovation and Technology for the 21st Century Act" (FIT21), represents a pivotal attempt by the U.S. Congress to establish a comprehensive regulatory framework for digital assets. Its primary objective is to delineate jurisdiction between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) by introducing a "sufficient decentralization" criterion. This mechanism [...]
Central Bank Digital Currencies: How to Maintain Privacy in the New Financial Reality The implementation of Central Bank Digital Currencies (CBDCs) presents society with a key question: how to reconcile the technological modernization of the financial system with the protection of citizens' privacy. The architecture of a CBDC determines the balance between efficiency and the risk of centralized control. This article analyzes the core CBDC models, their impact on data confidentiality, technological […]
The appointment of Amir Zaidi as Director of the Division of Market Oversight (DMO) at the U.S. Commodity Futures Trading Commission (CFTC), announced on May 20, 2024, signals the regulator's shift toward more proactive and systemic oversight of the crypto derivatives market. This move is aimed at integrating digital assets into the traditional financial system under existing rules. Strategic context: why […]
This article analyzes key regulatory changes in crypto-asset markets during the 2024–2026 period and their impact on investment strategies. The purpose of the study is to provide investors with a practical guide for risk management amid tightening global oversight. The analytical methodology is based on the study of official regulatory and legal […]
The cryptocurrency exchange Bybit claims to have concluded 2025 without any loss of client assets due to hacks, while total industry losses exceeded $1.7 billion. This investigation aims for an independent verification of these claims through […]
The sudden dismissal of high-profile cases by the U.S. Securities and Exchange Commission (SEC) against Coinbase, Binance, and Tron is not a complete victory for the crypto industry, but rather a signal of a transition to a new stage of regulation. The responsibility for risk assessment now rests more heavily […]
Starting January 1, 2026, new rules regulating the digital financial assets (DFA) market will come into force in Russia, affecting non-qualified investors, issuers, and platform operators. Key changes are aimed at protecting retail investors and increasing transparency in the sector. What you need to know: For non-qualified investors, a renewable annual limit on DFA purchases in the amount of 600,000 […] is being introduced.
