Turkmenistan has legalized cryptocurrency mining and exchanges under strict state control, signaling a cautious embrace of digital assets while imposing tight regulatory oversight to monitor activities and mitigate financial risks.
India’s tax department has echoed the Reserve Bank’s concerns on cryptocurrencies, warning of risks to revenue, financial stability and potential misuse, intensifying pressure for stricter regulation.
South Korean crypto exchange Korbit has been fined $1.9 million for breaching anti-money-laundering and customer verification rules, raising regulatory concerns over compliance standards in the country’s digital asset sector.
JPMorgan has cut ties with Strike CEO Jack Mallers, leaving the Bitcoin payments firm scrambling for banking partners as the bank faces regulatory and reputational pressures tied to crypto exposure.
Shane Molidor warns DATs could bring crypto-style insider trading into traditional finance, urging regulators to act as opaque tokenized structures blur compliance and market integrity.
Eightco Holdings ($ORBS) invested in Mythical Games to accelerate human verification and digital identity solutions for gaming, aiming to enhance security, user trust and drive enterprise adoption.
Coinbase is a major U.S. crypto exchange and wallet. This guide breaks down how it works, its fees and security features, and offers practical tips to buy, store, and manage cryptocurrencies safely.
Crypto.com rejects reports of an undisclosed user data leak as unfounded, saying user information remains secure. The exchange is investigating and will update users transparently.
KYC (Know Your Customer) is the process financial institutions use to verify identities, assess risk and prevent fraud. It involves document checks, screening and ongoing account monitoring.
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.