Topic: Compliance

KYC on Crypto Exchanges: What You Hand Over and How Revolut Leaked It

What KYC is, which documents crypto exchanges ask for and why. Plus how the passports and selfies of 680 Revolut customers ended up with extortionists.

Sep 23, 2026  ·  12 min read

EUR to USDT in Europe: What Changed on July 1, 2026

If you tried to buy USDT with euros on a European exchange this summer and the pair had vanished, nothing broke on your end.

Sep 9, 2026  ·  6 min read

Crypto Legalization in Russia: Inside the $46B Forecast

Crypto legalization in Russia took effect Sept. 1. Sber forecasts $46B in first-year volume on regulated venues - what that number counts and leaves out.

Sep 1, 2026  ·  10 min read

Crypto Exchanges in Russia 2026: Which Work, How to Choose

Which crypto exchanges operate in Russia in 2026, what the law changed, how to deposit and withdraw rubles, and the criteria that actually matter.

Aug 30, 2026  ·  13 min read

What Exchanges Hand Over in Data Requests

Reuters says Binance gave Russian investigators a client's transaction history and passport scans. What crypto exchange data requests really cover.

Aug 19, 2026  ·  8 min read

Russia Crypto Law Takes Effect September 1: What Changes for Exchanges, Retail and Self-Custody

The Russia crypto law starts September 1: licensed intermediaries only, a 300,000 ruble retail cap and a hard deadline in July 2027.

Aug 16, 2026  ·  7 min read

Binance Sanctions Cut Off 16 Crypto Services: The Full List and the Dates

Binance sanctions compliance halts transfers with 16 platforms under EU and US measures, including HTX and EXMO. The full list, the dates and what to do.

Aug 16, 2026  ·  2 min read