Crypto Regulations

This month’s crypto news is a masterclass in how to turn nothing into millions by combining internet trends, speculation, and a complete disregard for fundamental value. Buckle up for crypto chaos, welcome back to CryptoCubed!...

Trump’s recent victory has marked a turning point within the global crypto market, with the price of Bitcoin surging above $80,000. The president-elect pledged that if elected, he would make the US the “crypto capital of the planet."...

Americans lost $5.6B to Crypto scams, often referred to as “pig butchering,” in 2023, yet this doesn’t seem to have been the wake-up call we might have expected it to be. Read our guide and learn more about cryptocurrency fraud....

The crypto world never fails to surprise, and this month’s developments are no exception. From political shake-ups to market surges, we’ve seen the intersection of power, policy, and profit reshape the digital currency landscape....

The FATF leads global crypto regulations, which have evolved drastically since 2018 as the threat perceived from the industry has significantly increased. Digital assets have become a significant avenue for money laundering....

October’s crypto newsletter brings critical global updates from the crypto compliance world. Read through to learn more about global blockchain developments and the world of crypto compliance....

Crypto AML compliance has become a central focus for both regulators and crypto businesses to ensure industry transparency and protect the financial system. However, crypto compliance still remains a widely debated topic....

The need for crypto KYC is underlined once again as Germany is forced to shut down 47 exchanges as it sells its crypto stash due to a lack of crypto aml and KYC measures. KYC verification in crypto is critical for the crypto sector....

The EU's new MiCA regulation has established a tokenization regulatory rulebook for firms to follow; it is anticipated that this will set the new global benchmark. Read on to learn more about MiCA crypto regulation....