Crypto Regulations

News

The CryptoCubed Newsletter: March Edition

Crypto Regulations

This month's newsletter covers major developments in the crypto world, from AML Bitcoin’s CEO facing 30 years for money laundering to Robinhood settling a $29.75M fine for compliance failures. Buckle up, it's time for CryptoCubed....

Guides

Understanding AML European Crypto Regulation

Crypto Regulations

With Europe leading the charge in regulating the crypto space globally, one of the most significant developments has been the introduction of Anti-Money Laundering (AML) regulations tailored specifically to cryptocurrencies. ...

News

Bybit Faces $1.5bn Loss in Digital Crypto Scam

Crypto Regulations

In what is being described as the largest digital crypto scam ever, the cryptocurrency exchange Bybit has fallen victim to a massive hack, losing an estimated $1.5bn in Ethereum. Learn more about the impact of the digital heist....

News

The CryptoCubed Newsletter: February Edition

Crypto Regulations

This month, we’ve got everything, from rogue presidents to ground-breaking fines. Buckle up for this month's dose of Crypto as regulations take center stage and the sector continues to grapple with ever-evolving challenges....

Guides

Understanding UK Crypto Regulation in 2025

Crypto Regulations

Crypto adoption has increased in the UK, with FCA reporting that 12% now own cryptocurrency. Let’s dive into what we can expect from UK crypto regulation in 2025, and how recent political changes might impact upcoming measures....

News

The CryptoCubed Newsletter: January Edition

Crypto Regulations

This month, we’re tracking the rise of the $Trump meme coin, which has gained serious traction. Turkey sharpened its crypto regulations, Malaysia cracked down on unlicensed exchanges, and lots more in January's CryptoCubed....

News

The CryptoCubed Newsletter: December Edition

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!...

Guides

Dogecoin Rises, With Crypto Fraud Set To Follow

Crypto Regulations

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."...

Guides

The Cost of Pig Butchering Crypto Scams in 2023

Crypto Regulations

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....