EU vs. US Crypto Regulation: What Protection Do Users Get?
Compare crypto user protection in the EU and U.S., including provider regulation, disclosures, custody, stablecoins, operational resilience and the limits of investor protection....
Wallets, Security & Custody
7 Articles in this Category
7
Protecting your crypto is just as important as understanding it. Explore how wallets work, learn about different custody options, and discover common security risks. Get practical insights to help keep your digital assets safer!
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Crypto Travel Rule: What It Is and When It Affects Your Transfer
Learn when the Crypto Travel Rule applies in the EU, what information accompanies transfers, and what changes when you send crypto to another platform or a self-hosted wallet....
Crypto Token Listing in the EU: Legal Risks and MiCA Requirements
Learn why crypto tokens cannot always be listed freely in the EU, how legal classification affects admission to trading, and what MiCA requires from issuers and platforms....
Crypto Platform Security: Baseline Controls Under MiCA and DORA
Learn which security controls and processes regulated crypto platforms should have, from access management and encryption to monitoring, incident response, backups and recovery....
Crypto Custody: What Responsibility Does a Platform Take On?
Discover what changes when a platform holds your crypto-assets in custody, what obligations it has under MiCA, and when it may be held liable for a loss....
AML and KYC in Crypto: Why They Exist and What They Mean for Users
Understand the difference between KYC and AML, why crypto platforms verify users and monitor transactions, and when additional checks or source-of-funds questions may appear....