Blog — Mixy

Customer Due Diligence: Essential Practices for Cryptocurrency Privacy

Understanding Customer Due Diligence in Cryptocurrency Customer Due Diligence (CDD) is a critical process that financial institutions and cryptocurren...

30.03.2026

Understanding Beneficial Ownership Requirements in Cryptocurrency

In the evolving landscape of cryptocurrency, one term that has gained significant attention is beneficial ownership. As governments and financial institution...

30.03.2026

Understanding Currency Transaction Reports: A Guide to Financial Privacy

What is a Currency Transaction Report? A Currency Transaction Report (CTR) is a document that financial institutions must file with government autho...

29.03.2026

Understanding Suspicious Activity Reports in Cryptocurrency

In the world of cryptocurrency, privacy and security are paramount concerns for users. One aspect that often causes confusion and concern is the Suspicious A...

29.03.2026

Regulating Self-Hosted Crypto Wallets: Balancing Privacy and Compliance

Introduction The rise of self-hosted cryptocurrency wallets has revolutionized how individuals interact with digital assets, offering unprecedented ...

29.03.2026

Understanding Non-Custodial Wallets: Your Key to Crypto Privacy

What Is a Non-Custodial Wallet? A non-custodial wallet, also known as a self-custody wallet, is a cryptocurrency wallet where you have complete cont...

29.03.2026

Understanding MiCA Regulation: Europe's Crypto Framework Explained

What is MiCA and Why Does It Matter? The Markets in Crypto-Assets (MiCA) regulation represents the European Union's comprehensive framework for cryp...

29.03.2026

Navigating Sanctions Compliance in Cryptocurrency

In the rapidly evolving world of cryptocurrency, sanctions compliance has become a critical concern for both individuals and businesses. As governments world...

29.03.2026

Understanding SDN Screening: A Guide to Cryptocurrency Privacy

What is SDN Screening? SDN screening refers to the process of checking individuals, organizations, or entities against the Specially Designated Nati...

29.03.2026

Understanding OFAC Sanctions: A Guide for Cryptocurrency Users

What Are OFAC Sanctions? OFAC stands for the Office of Foreign Assets Control, a division of the U.S. Department of the Treasury. OFAC maintains a l...

29.03.2026

FinCEN Cryptocurrency Guidelines: What You Need to Know

Understanding FinCEN's Role in Cryptocurrency Regulation The Financial Crimes Enforcement Network (FinCEN) plays a crucial role in regulating crypto...

29.03.2026

Understanding Banking Secrecy Laws and Cryptocurrency Privacy

What Is Banking Secrecy? Banking secrecy refers to the legal principle that protects the confidentiality of bank account holders' information. This ...

29.03.2026