The White Money editorial team is made up of specialists from the White Money cryptocurrency exchange - people who handle exchanges, customer verification and technical support every day. We write about what we actually see when working with clients: how to send crypto safely, how to avoid scams and what new rules change.
Who we are
The company has been operating in the financial market since 2019, and the White Money project since August 2020. The editorial team combines the experience of our customer support staff, the verification (KYC/AML) team and the people who settle transactions across different blockchain networks.
What we write about
- safe exchange and transfer of cryptocurrency: networks, addresses, fees, confirmations,
- account and wallet protection: seed phrases, two-factor authentication, hardware wallets,
- EU regulation: MiCA, AML/KYC, the Travel Rule, DAC8,
- cryptocurrency taxation in Poland,
- recognising and responding to scams.
How we create content
- Primary sources. We rely on legal acts (EUR-Lex, ISAP), statements by ESMA, the EBA, the Polish FSA (KNF) and the Ministry of Finance, reports by CERT Polska, Europol and the FBI, and official technical documentation of blockchain networks.
- Fact-checking. Figures, dates and legal references are checked at the source and linked directly in the text.
- Updates. We revisit articles when regulations or technology change. The date of the last update is shown on every article.
- Educational purpose. Our articles are not investment, tax or legal advice. For individual matters, consult a tax adviser or a lawyer.
- Corrections. If you spot a mistake, let us know - we will fix it and update the article date.
Contact the editors
Please send questions and comments about our articles to support@white-money.io or use the contact form.
Articles by this author
How to check a crypto transaction in a blockchain explorer: TXID, confirmations and status
What a TXID is, where to find it and how to read the status, confirmations, addresses and fee in a block explorer. A guide for Bitcoin, Ethereum, Tron and BSC.
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Travel Rule and KYC: why a crypto exchange asks for your data
Since 30 Dec 2024, crypto transfers between EU providers must carry sender and recipient data. The Travel Rule, KYC and the EUR 1,000 threshold explained.
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USDT on TRC-20, ERC-20 or BEP-20? Fees, speed and risks compared
USDT is one coin on many networks. We compare TRC-20, ERC-20 and BEP-20: address formats, fees, confirmation times and the mistakes that can cost you your funds.
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Crypto scams in 2026: how to spot them and where to report
Deepfake investment ads, fake support, wallet drainers and address poisoning. How to recognise a crypto scam and what to do if you have already been targeted.
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How to store cryptocurrency safely: exchange, mobile wallet or hardware wallet?
Exchange, mobile or hardware wallet? We compare ways to store crypto, explain the role of the seed phrase and 2FA, and give you a practical security checklist.
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Crypto tax in Poland: PIT-38, the 19% rate and deductible costs - a practical guide
How to report crypto on PIT-38 in Poland: when income arises, which costs you can deduct, how the 19% tax is calculated and what DAC8 changes. Examples and 2027 deadlines.
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How to Safely Exchange Cryptocurrency Online
A good exchange rate isn't enough - here's what to check before you send funds to any online crypto exchanger.
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