CryptoProcessing’s MLRO on why banking access is still crypto’s biggest challenge

Jelizaveta Paskovskaja, MLRO at CryptoProcessing by Coinspaid, explains why crypto firms still struggle to access banking services despite increased regulation. The core issue is that regulation creates a framework but not automatic trust — banks often prefer blanket refusals over the work of properly assessing individual crypto firms. She outlines what actually convinces banks: real governance, transparent ownership structures, documented onboarding, and compliance teams with genuine authority. She also challenges common misconceptions, such as crypto being untraceable or all crypto businesses carrying the same risk profile. The piece argues that the future dividing line for crypto firms will be credibility — demonstrated through proactive AML controls, ongoing monitoring, sanctions screening, and operational maturity rather than marketing claims.

Nguồn: https://thenextweb.com/news/cryptoprocessings-mlro-on-why-banking-access-is-still-cryptos-biggest-challenge. 8sync News chỉ tóm tắt và dẫn link; bản quyền nội dung thuộc tác giả và nguồn gốc.

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Poland busts SIM-swapping gang tied to millions in crypto theft

Polish authorities arrested four members of a cybercrime gang responsible for SIM-swapping attacks that resulted in millions of dollars in cryptocurrency theft. The Polish Cybercrime Bureau (CBZC), with FBI and HSI support, found the suspects used specialized software and social engineering to breach telecom partner infrastructure and hijack employee email accounts. This gave them the data needed to clone victims' phone numbers, intercept communications, and take over cryptocurrency exchange accounts. Stolen funds exceeding $5 million were laundered through multiple bank accounts and digital wallets across countries. The four arrested face charges including organized crime participation, IT system hacking, and money laundering, with a maximum penalty of 25 years in prison. Blockchain investigator ZachXBT identified one suspect as Wojtek Kulisz, aka 'Merry.'

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