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Crypto compliance insights

Practical guides for when crypto meets the real world.

Compliance
· 5 min read

What happens when a bank freezes your crypto withdrawal — and how to prevent it

Banks are legally required to verify the source of funds for large deposits. When that source is a crypto exchange, they freeze first and ask questions later. Here's what's actually happening behind the scenes and what you can do before it happens to you.

Guide
· 4 min read

How to prove wallet ownership to an exchange in 2026

Exchanges are tightening withdrawal requirements. A screenshot of your wallet isn't enough anymore. This guide covers the three methods exchanges accept — address verification, message signing, and the Satoshi Test — and when to use each one.

P2P
· 4 min read

P2P trading: why proof of source matters more than price

The cheapest P2P deal is the one that goes through. More trades fall apart over trust issues than price disagreements. Learn why serious P2P traders are using wallet certificates to close deals faster and protect both sides of the transaction.

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