Read latest news and tips on crypto asset security and AML regulation.
Isolate crypto activity: Use a dedicated browser or profile only for cryptocurrency operations. Use a hardware wallet: Store assets on Ledger or Trezor. Always verify transaction details on the device screen, not the computer. Verify extensions: Install add-ons only via links from official websites, cross-checking the ID in the store URL. Limit their […]
This article is a practical guide to protecting your cryptocurrency assets from modern threats: stealers, phishing, and social engineering. It is intended for both beginners and experienced users. You will learn how to conduct a security audit, implement multi-layered protection, and act in an emergency.
Who this article is for: The guide is designed for both beginners and experienced users. Beginners should pay special attention to the sections on basic security and phishing protection. Advanced users will find useful information in the sections on DeFi, multisig wallets, and actions […]
In 2023, the volume of transactions associated with illicit activity in cryptocurrency reached $24.2 billion (Chainalysis, 2024), leading to a tightening of regulatory oversight. The purpose of this article is to provide an algorithm for screening crypto assets aimed at protecting capital from being blocked. This material is intended for individuals and Crypto Asset Service Providers (CASPs) building internal compliance procedures. The decision-making algorithm […]
Crypto Business Compliance Guide: Legalization of Mining and Crypto Asset Operations in the RF and EU About the article: This document is a practical guide for crypto business operators: owners of mining farms, operators of crypto exchanges and wallets, as well as virtual asset service providers (VASP/CASP). Target audience: Miners, exchange operators, crypto exchanges, custodial services. Jurisdictions: Russian Federation (RF) and the European Union (EU) […]
Legal Disclaimer: This article is for informational purposes only and does not constitute financial or legal advice. Cryptocurrency transactions involve high risks. Consult with a qualified lawyer or financial advisor before making any decisions.
The failed vote to remove Aave founder Stani Kulechov in April 2022 demonstrated that even within leading DAOs, a critical gap exists between the ideals of decentralization and the reality of concentrated influence. This case proves that high token concentration and […]
This guide explains how the upcoming ECB digital euro works, its legal and privacy framework, main user risks, and concrete steps to protect funds and resolve account blocks.
A practical guide to assessing DeFi protocol risks, covering audits, admin keys, timelocks, MEV, oracle security, and tools to simulate and analyze smart contracts.
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A concise guide to protecting your crypto under EU MiCA rules, with steps for AML checks, safe DeFi use, stablecoin selection, and compliance documentation.
