BitGW Exchange has upgraded its AML and KYC frameworks to enhance compliance with global standards, ensuring a more secure and transparent trading environment for its users.
US regulators are tightening controls on Bitcoin ATMs due to significant fraud losses, with over $330 million lost to scams. Measures similar to those in Australia are expected to be implemented to enhance consumer protection and reduce criminal activity.
Hundreds of EVM wallets were drained in a mysterious attack, similar to the December 2022 Trust Wallet hack, raising serious security concerns in the crypto community.
Stay ahead of the regulatory curve with our guide to changing crypto regulations in 2026. Learn what users and investors need to know before buying crypto.
Turkmenistan has legalized crypto mining and exchange operations, but banned cryptocurrencies as payment. What’s behind this contradictory law, and what does it mean for the crypto industry?
US lawmakers are set to address the digital asset market structure markup in January 2026, aiming to establish a clearer regulatory framework for the crypto industry.
South Korea’s Financial Intelligence Unit fines Korbit $1.9M for violating anti-money laundering regulations, highlighting the need for stricter compliance in the crypto industry.
Hong Kong introduces stricter licensing requirements for crypto dealers, custodians, and advisory firms to enhance oversight and protect investors.
Binance allowed hundreds of millions of dollars to flow through suspicious accounts after settling with US regulators, raising concerns about the exchange’s AML/KYC practices.
Former President Trump considers pardon for Samourai Wallet founder Keonne Rodriguez. This article analyzes the potential implications for crypto privacy and regulation.