AML

Preliminary AML screening is a quick way to assess the “cleanliness” of a crypto address or transaction before sending funds. In a…

In 2026, people choose a crypto exchange service not only by the “best-looking rate” on the screen. In real life, what matters…

Sharp “pumps” are sudden, fast spikes in price and trading volume. They can be driven by news/listings, liquidity rotation, a large buyer,…

Crypto has long stopped being an experiment for enthusiasts. In 2026 it is increasingly used as a settlement tool in real estate…

From the start of 2026, the crypto market is shifting from a “gray zone” into something closer to a standard financial industry:…

Why AI and crypto are now competing for energy, while institutions are laying “pipelines” as retail sleeps. Over the past couple of…

Why AI and crypto are now competing for energy, while institutions are laying “pipelines” as retail sleeps. On January 2, 2026, Forbes…

In 2025, the digital economy stopped being a “pilot project” and became a working reality. Governments are rolling out their own digital…

Crypto asset freezes are no longer a rare event. In recent years, market participants have repeatedly faced situations where stablecoins were frozen…

AML (Anti-Money Laundering) requirements are still viewed ambiguously in the crypto industry. Some see them as a threat to privacy, others as…