Certified Crypto Marketのブログ
暗号資産を、わかりやすく。
詐欺を、暴く。
あなたのお金を守るためのわかりやすいガイド：プロジェクトの調べ方、詐欺の見抜き方、コインの安全な保管方法、主要な暗号資産の理解。
「compliance」の記事6件 · クリア
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.
2026年10月13日 · 5分で読めます
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.
2026年10月8日 · 4分で読めます
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.
2026年10月6日 · 5分で読めます
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.
2026年10月3日 · 5分で読めます
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.
2026年10月3日 · 5分で読めます
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.
2026年10月3日 · 5分で読めます