Tag: FATF

How to Verify a Crypto Exchange: Security Checklist for No-KYC Platforms

In January 2026, a researcher found an unprotected database — no password, no encryption — holding 149 million stolen login credentials. Among them: access data for approximately 420,000 Binance accounts, lifted not from Binance’s servers but from users’ infected devices by infostealer malware. The following month, Coinbase confirmed a second contractor-related insider breach within a […]

Crypto Funded Account: How It Works, Costs & Real Risks

A trader successfully clears both evaluation stages and achieves a strong return in just under three weeks. However, by day four of live trading, the funded account is lost due to a single ETH position held over a weekend gap, which triggered a daily drawdown rule that behaved unexpectedly. This highlights the gap between how […]

Best AML Certification in the World in 2025

By Jon Nielsen In 2025, the financial sector is under constant pressure: sanctions, suspicious transactions, and attempts to launder money through legal structures. Businesses increasingly need people who can identify problems in time and find sound solutions. Otherwise, a company could face fines, damage to its reputation, or even shut down. The demand for professionals […]