Crypto News, Page 155 of 559

Crypto Withdrawals to Your Own Wallet: Why Exchanges Demand Proof of Address Ownership Above €1,000
Above €1,000 your provider has to establish whether the destination address really belongs to you. Article 14(5) of the transfer of funds regulation, five permitted methods, and the reason a withdrawal stalls without this step.
2 months ago

Writing Off a Total Crypto Loss: When the Tax Office Recognises Worthless Coins
A token that has collapsed only reduces your tax once you actually dispose of it. What applies to delisting, exchange insolvency and worthless holdings under Section 23 of the German Income Tax Act, and how you offset losses.
2 months ago

Crypto Exchange Account Frozen: Why Nobody Tells You Why, and What Actually Helps
If you get no explanation after a freeze, it feels like arbitrary treatment. In fact the German Money Laundering Act forbids the provider from telling you. What happens in that time, which deadlines apply and which documents shorten the process.
2 months ago

Complaining About a Crypto Exchange: the Deadlines Article 71 MiCAR Sets and Why BaFin Will Not Decide Your Case
Authorised crypto providers have to run a formal complaints procedure, and Delegated Regulation (EU) 2025/294 sets a hard limit of two months for it. Our own analysis of the ESMA list shows at the same time that no complaints link is on file for Germany to this day.
2 months ago

24-Hour Trading on US Exchanges: What the SEC Roundtable Means for Tokenized Stocks
The US Securities and Exchange Commission takes up the path to round-the-clock trading on American equity markets on September 17, 2026. For tokenized stocks on Kraken and Binance, that puts their most important selling point back on the table.
2 months ago

Crypto Job Offers Using Your Own Bank Account: How the Money Mule Scheme Works and Why Money Laundering Starts With Negligence
On August 18, 2026 BaFin warned about job offers in which applicants are to pass third-party payments through their own account and exchange them into crypto-assets. Anyone taking part risks criminal proceedings for money laundering, and gross negligence is already enough.
2 months ago



