Blog — Mixy

The Rise of Money Service Businesses in the Crypto Era

In today's digital economy, money service businesses (MSBs) have become increasingly important, especially in the cryptocurrency space. These businesses prov...

30.03.2026

Understanding Money Transmission Licenses in Cryptocurrency

What Is a Money Transmission License? A money transmission license is a regulatory requirement for businesses that facilitate the transfer of funds ...

30.03.2026

Risk-Based Approach to Cryptocurrency Privacy

In the ever-evolving world of cryptocurrency, privacy has become a paramount concern for users and investors alike. As digital assets gain mainstream adoptio...

30.03.2026

Mastering Transaction Monitoring: A Guide to Cryptocurrency Privacy

Understanding Transaction Monitoring in Cryptocurrency Transaction monitoring has become a critical aspect of cryptocurrency management and security...

30.03.2026

Enhanced Client Verification: Protecting Privacy in Cryptocurrency Transactions

In the world of cryptocurrency, privacy and security are paramount concerns for users. As digital assets become more mainstream, the need for robust client v...

30.03.2026

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