Senior Lawyer and Compliance Officer XPAID

Alina Grigorieva

Specialization: banking compliance, tax risks, and legal support of international transactions.

Leading Lawyer's Column

Alina's articles.

BCB Group is a leading provider of regulated payment and trading services for the digital asset economy. Its experience of going through different market cycles

20/12/2025

The question of buying expensive real estate or making large purchases in Europe using cryptocurrency is one of the most mysterious topics, which is impossible

20/11/2025

When most people think about building a bank, they imagine decades of tradition, cautious growth, and heavy bureaucracy. Today, OpenPayd is not only redefining the

26/09/2025

As cryptocurrencies are widely adopted by all the participants of the financial system, the demand for safe, simple, and transparent tools for their use grows

24/09/2025

Today’s financial environment is a dynamic sphere that is rapidly adapting to the needs of users. One of them is adherence to the security standards

16/09/2025

In today’s crypto and financial services environment, compliance is not just a requirement — it’s the foundation of legitimacy. For companies operating in and around

09/09/2025