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Regulation News

Crypto regulation and compliance news

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The Hefixwealth.com Scam That Stole a Brisbane Mother’s $92,000 Fresh Start
Bitcoin Tag · 28d ago

The Hefixwealth.com Scam That Stole a Brisbane Mother’s $92,000 Fresh Start

Brisbane, Queensland Continue reading on Coinmonks »

regulationsecurity
Someone is buying every ounce of gold the market is selling. Here’s who
Trading Tag · 28d ago

Someone is buying every ounce of gold the market is selling. Here’s who

Central banks are. Not loudly, not through press releases, and not in ways that show up immediately in price. Quietly, systematically, and… Continue reading on Medium »

regulation
NexaPay
CoinDesk · 28d ago

Anthropic’s massive 'Claude Mythos' leak sends software names — and crypto — sharply lower

Markets Share this article X (Twitter) LinkedIn Facebook Email Anthropic’s massive 'Claude Mythos' leak sends software names — and crypto — sharply lower The model could significan...

regulationsecurityai-crypto
NexaPay
Fintech Tag · 28d ago

How I Built a Real-Time UPI Fraud Detector Using AI — And What Every Indian Bank Should Know About…

A production-grade machine learning system that catches UPI fraud in milliseconds, built from scratch, deployed on AWS Mumbai, and aligned… Continue reading on Data And Beyond »

regulationai-crypto
crypto exchange vs wallet security comparison risk beginnerTop Crypto Mistakes Beginners Must Avoid…
Cryptocurrency Tag · 28d ago

crypto exchange vs wallet security comparison risk beginnerTop Crypto Mistakes Beginners Must Avoid…

Top Crypto Mistakes Beginners Must Avoid (Complete Guide 2026) Continue reading on Medium »

regulationsecurity
The Nexiavex.com Scam That Robbed a Sydney Grandmother of $192,000 and Shattered Her Retirement
Coinmonks · 28d ago

The Nexiavex.com Scam That Robbed a Sydney Grandmother of $192,000 and Shattered Her Retirement

Sydney, Australia Editor’s Note: Names, locations, and identifying details have been modified to protect the victim’s privacy. All financial figures, transactional paths, regulator...

regulationpaymentsblockchain
ECB paper questions if DeFi DAOs are decentralized enough to sit outside MiCA
CoinTelegraph · 28d ago

ECB paper questions if DeFi DAOs are decentralized enough to sit outside MiCA

Written by Christina Comben , Staff Editor Reviewed by Bryan O'Shea , Staff Editor ECB paper questions if DeFi DAOs are decentralized enough to sit outside MiCA 1 hour ago An ECB w...

defiweb3regulation
Meet Numi: The AI That Manages Your Finances So You Don’t Have To
Fintech Tag · 28d ago

Meet Numi: The AI That Manages Your Finances So You Don’t Have To

… because your money shouldn’t be a second job Continue reading on Medium »

regulationai-crypto
Itayose & Auto-Rolling Report: Q1 2026
Cryptocurrency Tag · 28d ago

Itayose & Auto-Rolling Report: Q1 2026

Latest Fixed-Income Trend Continue reading on Secured Finance »

regulation
Interview with SBF’s parents drops chance of pardon on betting markets
CoinTelegraph · 28d ago

Interview with SBF’s parents drops chance of pardon on betting markets

Written by Aaron Wood , Staff Writer Reviewed by Ailsa Sherrington , Staff Editor Interview with SBF’s parents drops chance of pardon on betting markets 33 minutes ago If betting m...

regulation
The Strait Has a Cover Charge Now
Coinmonks · 28d ago

The Strait Has a Cover Charge Now

Chain of Thoughts 2026–03–27 Iran is taxing the world’s oil transit lane — and Bitcoin is absorbing the geopolitical shock better than gold. Generated by Nano Banana Pro The Verdic...

bitcointradingregulation
Qalynomics.com: A Forensic Reconstruction of the £228,000 Scam Behind an FCA Warning
Coinmonks · 28d ago

Qalynomics.com: A Forensic Reconstruction of the £228,000 Scam Behind an FCA Warning

Birmingham, England Editor’s Note: Names, locations, and identifying details have been modified to protect the victim’s privacy. All financial figures, transactional paths, regulat...

regulationpaymentsblockchain
SFx Money App Launches Foreign Currency Accounts, Enabling Seamless Global Transfers
Coinmonks · 28d ago

SFx Money App Launches Foreign Currency Accounts, Enabling Seamless Global Transfers

Nicosia, Cyprus, 27 March — SFx Money App , a fast-growing neobank platform, has officially launched its highly anticipated foreign currency accounts, allowing users to create and...

regulationstablecoinspayments
The Regulatory Infrastructure Gap in Multi-State Fintech
Fintech Tag · 28d ago

The Regulatory Infrastructure Gap in Multi-State Fintech

Member-only story The Regulatory Infrastructure Gap in Multi-State Fintech Sonu Goswami | B2B SaaS Positioning Specialist 5 min read · Just now -- Why compliance isn’t a legal prob...

ethereumregulation
How are white-label solutions tailored to meet the specific needs of users in these markets?
Coinmonks · 28d ago

How are white-label solutions tailored to meet the specific needs of users in these markets?

The world of crypto trading is changing quickly than ever before. For firms looking to enter this market, building an entire platform from scratch can be costly and time-consuming....

tradingregulationsecurity
Why I’m Staking My Child’s Financial Foundation with a Boring, Non-Productive Digital Rock
Coinmonks · 28d ago

Why I’m Staking My Child’s Financial Foundation with a Boring, Non-Productive Digital Rock

Stop treating Bitcoin like a gamble — how to use the world’s most secure ledger as a verifiable insurance policy for their future… Continue reading on Coinmonks »

bitcoinregulation
Top Blockchain Tokenization Models in 2026: Types and Revenue Opportunities for Businesses
Coinmonks · 28d ago

Top Blockchain Tokenization Models in 2026: Types and Revenue Opportunities for Businesses

Top Blockchain Tokenization Models In the past years, the individuals who have seven-figure net worths and the right connections could claim ownership of a part of a skyscraper in...

regulationblockchain
White Label Asset Tokenization Platform: Launch Your Own in 30 Days
Coinmonks · 28d ago

White Label Asset Tokenization Platform: Launch Your Own in 30 Days

Transform the way assets are invested and traded with a fully branded white label asset tokenization platform. Through professional Asset Tokenization platform development, busines...

regulation
Top 10 Digital Asset Infrastructure Companies to Watch in 2026
Coinmonks · 28d ago

Top 10 Digital Asset Infrastructure Companies to Watch in 2026

In 2026, digital asset infrastructure is shaping the future of finance. Leading companies like Block Intelligence, Web5 Nexus, Coinbase, and BitGo provide the security, compliance,...

web3regulationsecurity
Which Companies Provide Turnkey Web 5 Tokenization Solutions for Developers?
Coinmonks · 28d ago

Which Companies Provide Turnkey Web 5 Tokenization Solutions for Developers?

Explore the companies powering turnkey Web5 tokenization and the real potential they create for startups and business owners. From Web5 Nexus to Block Intelligence, learn how ready...

regulationblockchainsecurity
How AI Is Transforming Crypto Wallet Security Behind the Scenes
Coinmonks · 28d ago

How AI Is Transforming Crypto Wallet Security Behind the Scenes

Most crypto users don’t lose money because they don’t understand blockchain. They lose it because one small action slips past their attention. A copied address that isn’t verified....

regulationblockchainsecurity
Need FIU Registration? Here’s Why an FIU Consultant is Essential for Your Business
Blockchain Tag · 28d ago

Need FIU Registration? Here’s Why an FIU Consultant is Essential for Your Business

Need FIU Registration? Here’s Why an FIU Consultant is Essential for Your Business maya jamison 4 min read · Just now -- Simplify your compliance journey and maximize business grow...

regulationpayments
The Rise of On-Chain Guardians: How ZachXBT is Securing the Future of BTC! ✨
Bitcoin Tag · 28d ago

The Rise of On-Chain Guardians: How ZachXBT is Securing the Future of BTC! ✨

The Evolution of Market Hygiene Continue reading on Coinmonks »

bitcoinregulation
My Bank Wanted Three Days and $25. The Lightning Network Did It in Four Seconds for Almost Nothing.
Trading Tag · 28d ago

My Bank Wanted Three Days and $25. The Lightning Network Did It in Four Seconds for Almost Nothing.

My Bank Wanted Three Days and $25. The Lightning Network Did It in Four Seconds for Almost Nothing. Faraz Ahmad 5 min read · Just now -- Press enter or click to view image in full...

bitcointradingregulation
I Fixed the Biggest Flaw in My Last Backtest. The Strategy Still Lost Money.
Trading Tag · 28d ago

I Fixed the Biggest Flaw in My Last Backtest. The Strategy Still Lost Money.

The RSI(2) system from Part 2 had one glaring problem: it lost twice as much on losing trades as it made on winners. Continue reading on Medium »

regulation
Mastering Risk Management in Cyber Security for Web3 &AI
Blockchain Tag · 28d ago

Mastering Risk Management in Cyber Security for Web3 &AI

Mastering Risk Management in Cyber Security for Web3 &AI Blocsys Technologies Pvt. Ltd. 15 min read · Just now -- Are you building in Web3, AI, or crypto and concerned about pr...

web3regulationmining
Two AI Agents Walk Into a TEE: Building a Trustless Data Marketplace at the IC3 Shape Rotator…
Blockchain Tag · 28d ago

Two AI Agents Walk Into a TEE: Building a Trustless Data Marketplace at the IC3 Shape Rotator…

Two AI Agents Walk Into a TEE: Building a Trustless Data Marketplace at the IC3 Shape Rotator Hackathon How I implemented NDAI Agreements and Props for ML Security in a single unif...

regulationstablecoinssecurity
JPMorgan Says Bitcoin Is Beating Gold And Silver During The Iran War
NewsBTC · 28d ago

JPMorgan Says Bitcoin Is Beating Gold And Silver During The Iran War

JPMorgan says the Iran war has produced an unusual market split: bitcoin is showing signs of safe-haven demand while gold and silver, the traditional geopolitical hedges, have weak...

bitcoinregulation
AI Agents Are Reshaping Prediction Markets — But Who Controls the Risk?
Cryptocurrency Tag · 28d ago

AI Agents Are Reshaping Prediction Markets — But Who Controls the Risk?

Over the past few months, one narrative has quietly taken over the intersection of AI and Web3: Continue reading on Medium »

web3regulationai-crypto
The Dirty Secrets of “Secure” Hardware Wallets
Cryptocurrency Tag · 28d ago

The Dirty Secrets of “Secure” Hardware Wallets

Ledger has suffered multiple data breaches (the latest in early 2026 exposed customer names, addresses and emails through its e-commerce… Continue reading on Medium »

regulation