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Privacy Coins (Monero, Zcash): Legal Status in the EU, UAE and US
Holding a privacy coin is generally not prohibited. The restrictions hit the businesses that deal in it: exchanges, custodians, brokers.
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Travel Rule for Crypto Businesses: What Data to Transmit and How to Implement It
What data the Travel Rule requires in the EU, UK and US, how to handle self-hosted wallets and missing information, and how to implement the rule.
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What is Know Your Customer (KYC) and why is it essential for cryptocurrency exchanges?
KYC for crypto exchanges is the process by which a crypto exchange identifies its customers and understands who it is dealing with. For a licensed exchange it is not an option: in the EU it sits behind the Travel Rule that has applied since December 2024, and a new AML (anti-money laundering) Regulation will tighten…