The EU’s latest sanctions target crypto platforms, tightening controls to curb Russia’s access to digital assets. Authorities seek enhanced monitoring, compliance and cooperation to block illicit fundflows.
MiCA faces mounting strain as national regulators contest passporting, threatening cross-border crypto services and forcing EU policymakers to weigh tighter oversight against market fragmentation.
Learn how to sell Bitcoin safely and smartly: choose exchanges or OTC desks, set secure wallets, understand fees and tax implications, and time sales with market volatility to protect investor returns.
What is Coinbase? This journalistic guide explains how the exchange works, its security, fees, and user onboarding-helping readers weigh risks and benefits to buy, store, and manage cryptocurrencies safely.
A crypto trader raised a $2.5M bounty against exchange MEXC after being asked to complete in-person KYC, alleging coercion and demanding transparency as regulators and users scrutinize KYC practices.
Know Your Customer (KYC) is the identity-verification process banks use to prevent fraud, money laundering and scams – protecting customers’ assets and preserving trust in financial institutions.
Industry leaders warn the US Treasury’s DeFi ID proposal risks pervasive surveillance, likening it to ‘putting cameras in every living room,’ and argue it could stifle innovation and privacy in decentralized finance.
Australia’s regulator has ordered an independent audit of Binance’s anti-money laundering controls, citing systemic compliance concerns and pressing for rapid remedial measures to protect consumers and market integrity.
Binance, the world’s largest cryptocurrency exchange, is reportedly applying for Anti-Money Laundering (AML) compliance in Taiwan, according to local media. The move is expected to bring increased regulatory oversight to the exchange.