El blog de Certified Crypto Market
Cripto, explicado.
Estafas, al descubierto.
Guías en lenguaje sencillo para proteger tu dinero: cómo investigar un proyecto, detectar una estafa, guardar monedas de forma segura y entender cada criptomoneda importante.
6 artículos para «compliance» · borrar
Record-Keeping Obligations for Crypto Holders
Good crypto record keeping makes taxes and audits far easier. Learn what records holders usually need, how long to keep them and how to organize them.
13 oct 2026 · 5 min de lectura
Sanctions and Crypto: How Blacklisted Addresses Work
Crypto sanctions can put wallet addresses on government blacklists. Learn how sanctioned addresses work, how stablecoins freeze funds and how to stay compliant.
8 oct 2026 · 4 min de lectura
Crypto Licensing for Exchanges and Service Providers
What a crypto license means for exchanges and service providers, how registration differs from authorization, and how to check a platform's status yourself.
6 oct 2026 · 5 min de lectura
MiCA: Europe's Crypto Regulation Explained
MiCA regulation explained in plain English: what the EU's crypto law covers, how it treats stablecoins and service providers, and what it means for users.
3 oct 2026 · 5 min de lectura
KYC and AML in Crypto Explained
KYC and AML in crypto explained: what exchanges check, why they ask for ID, how transaction monitoring works and how to protect your data while complying.
3 oct 2026 · 5 min de lectura
Is Crypto Legal? How Rules Differ Around the World
Is crypto legal where you live? Learn the main ways countries regulate crypto, from bans to licensing regimes, and how to check the rules that apply to you.
3 oct 2026 · 5 min de lectura