Regulation & Tax

Quick verdict: crystal blockchain review crystal blockchain, now commonly branded as crystal intelligence, is a serious blockchain analytics platform for AML, KYT, audit, VASP, and investigation teams that need evidence they can defend. It is worth shortlisting in 2026 if your priority is...

Wallet Screening: How Crypto Address Checks Work in 2026 What is wallet screening? Wallet screening is the process of checking a crypto address against sanctions, scam and blockchain-history signals before a platform accepts, rejects or reviews a transaction. In practice, wallet screening and...

Quick Verdict: Is Merkle Science Worth Considering in 2026? Merkle Science is a crypto AML, KYT, wallet-screening and investigations platform for exchanges, fintechs, banks and investigators that need configurable monitoring rather than one-off address checks. Its biggest limitation is...

Quick verdict Scorechain is a strong fit for VASPs, OTC desks, fintechs, banks, and digital asset teams that need scorechain compliance workflows for wallet screening, transaction monitoring, investigations, case notes, and audit exports in one workspace. It is not a magic risk oracle: the...

Crypto regulation timeline: 15 key milestones from 2013 to 2026 How we ranked the crypto regulation timeline This crypto regulation timeline ranks 15 milestones by what changed in law, market access and day-to-day compliance. The method is chronological, but not passive: a milestone appears here...

CBDC vs crypto: what is being compared? CBDC vs crypto is not a simple comparison between two kinds of online money. A central bank digital currency, a public cryptocurrency, bitcoin and a stablecoin all move value digitally, but they rely on different issuers, trust models, privacy assumptions...

What is a money transmitter license for crypto? A money transmitter license crypto businesses may need is state permission to receive and transmit digital value for customers, including bitcoin, ether, stablecoins, or dollars converted into crypto, when the business controls that value before...

How to start a crypto business: license compliance guide What you will accomplish in this crypto business guide If you want to know how to start a crypto business in 2026, start with the license perimeter before you build the product. This guide helps you identify the regulated activity, choose...

Self custody wallet rules: custodial vs non-custodial crypto What is a self custody wallet? A self custody wallet is a crypto wallet where you, not an exchange or wallet company, control the private keys that approve movement of your digital assets. If you keep the recovery phrase safe, you can...

Crypto Insurance: Is Your Digital Asset Portfolio Safe? What Is Crypto Insurance? Crypto insurance is coverage designed to reimburse specified digital-asset losses, such as theft from approved custody systems or certain exchange security failures. It does not cover every crypto risk. Price...

Securities Law Crypto Guide: How SEC Rules Apply in 2026 Securities Law Crypto: The Plain-English Definition Securities law crypto means the rules that control how digital-asset investments are offered, sold, disclosed, and traded when a crypto transaction works like a regulated investment...

Start Here: Decide What You Need From a Crypto Lawyer This guide helps you decide whether your crypto problem is legal, match it to the right type of attorney, estimate 2026 costs, and prepare for a useful first call. It is educational only and is not legal advice. Digital asset rules vary by...