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Regulation News

Crypto regulation and compliance news

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Surety Bond Compliance Requirements for MTL Businesses
Fintech Tag · 1mo ago

Surety Bond Compliance Requirements for MTL Businesses

Money transmission is a regulated industry in the United States. Any company that sends or receives money on behalf of customers must… Continue reading on Medium »

regulation
The Creepiest Pattern Clawdbot Found
Trading Tag · 1mo ago

The Creepiest Pattern Clawdbot Found

What My AI Trading Bot Discovered About Market Behavior That I Wish I Hadn’t Seen Continue reading on Medium »

tradingregulationai-crypto
South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations
Bitcoin Magazine · 1mo ago

South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations

Bitcoin Magazine South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations South Korea’s Financial Intelligence Unit (FIU) has fined cryptocurrency exc...

bitcoinregulation
NexaPay
The Block · 1mo ago

US Secret Service, UK and Canada launch Operation Atlantic targeting crypto approval phishing scams

The U.S. Secret Service is participating in a multinational operation targeting crypto approval-phishing scams.

regulationsecurity
How AML algorithms tainted almost every Bitcoin address, and what users can do about it
Cryptocurrency Tag · 1mo ago

How AML algorithms tainted almost every Bitcoin address, and what users can do about it

AML systems treat Bitcoin risk like an infection. Continue reading on Medium »

bitcoinregulation
How Does Blockchain Development Improve Data Security for Businesses?
Blockchain Tag · 1mo ago

How Does Blockchain Development Improve Data Security for Businesses?

Every day, businesses lose sensitive data to cyberattacks and costly breaches. As digital threats grow more advanced, companies are… Continue reading on Medium »

regulationblockchainsecurity
VASP: The Backbone of Compliance in the Digital Asset Economy
Fintech Tag · 1mo ago

VASP: The Backbone of Compliance in the Digital Asset Economy

Why Virtual Asset Service Providers are becoming essential for building trust, security, and transparency in the evolving world of digital… Continue reading on The Fintech Guide »

regulationsecurity
Customer Trust = Conversion: How Payment Gateway UI/UX Impacts Shopper Trust and Dramatically…
Cryptocurrency Tag · 1mo ago

Customer Trust = Conversion: How Payment Gateway UI/UX Impacts Shopper Trust and Dramatically…

The bridge between seamless design, customer confidence, and revenue growth - why payment experiences are the unsung hero of fintech… Continue reading on The Fintech Guide »

regulationpayments
xmrwallet.com
Blockchain Tag · 1mo ago

xmrwallet.com

A registrar fabricated a “compromise” story to protect a phishing domain flagged by Fortinet, Webroot, and 4 other security vendors. Three… Continue reading on Medium »

regulationsecurity
What Is a P2P Crypto Exchange Script & Why Your Crypto Business Needs
Coinmonks · 1mo ago

What Is a P2P Crypto Exchange Script & Why Your Crypto Business Needs

P2P Crypto Exchange Script Business Advantage What Is a P2P Crypto Exchange Script and Why Your Crypto Business Needs a P2P Exchange Script Cryptocurrency users increasingly prefer...

tradingregulation
The Role of Digital Identity and eKYC in Modern Digital Banking
Coinmonks · 1mo ago

The Role of Digital Identity and eKYC in Modern Digital Banking

How secure digital identity systems and electronic KYC are transforming onboarding, trust, and compliance in the era of online banking. Opening: Banking Without Borders, Powered by...

regulationai-crypto
Binance DEX Clone Script — The Trending Startup Solution
Coinmonks · 1mo ago

Binance DEX Clone Script — The Trending Startup Solution

Binance DEX Clone Script — The Trending Startup Solution Binance DEX Clone Script The crypto market is also moving towards decentralized systems, which are much faster than central...

defitradingregulation
Beyond the Charts: How LumoraPrimeX Secures Trader Capital
Trading Tag · 1mo ago

Beyond the Charts: How LumoraPrimeX Secures Trader Capital

In the world of online trading, the focus is often dominated by technical indicators, candle patterns, and the allure of market volatility… Continue reading on Medium »

tradingregulation
Metaplanet Raises $255 Million, Eyes $531 Million Bitcoin Buying Spree
Bitcoin Magazine · 1mo ago

Metaplanet Raises $255 Million, Eyes $531 Million Bitcoin Buying Spree

Bitcoin Magazine Metaplanet Raises $255 Million, Eyes $531 Million Bitcoin Buying Spree Tokyo-listed investment firm Metaplanet has secured approximately $255 million from global i...

bitcoinregulation
NexaPay
CoinDesk · 1mo ago

U.S., UK, Canada start Operation Atlantic to disrupt crypto approval-phishing scams

Finance Share this article X (Twitter) LinkedIn Facebook Email U.S., UK, Canada start Operation Atlantic to disrupt crypto approval-phishing scams International law enforcement eff...

regulationsecurity
NexaPay
The Block · 1mo ago

Bernstein likens Strategy to a ‘bitcoin central bank of last resort’ as institutional demand strengthens BTC capital base

Analysts at research and brokerage firm Bernstein said bitcoin is developing a more resilient ownership structure as institutional capital flows through exchange-traded funds and c...

bitcoinethereumregulation
NexaPay
Crypto Briefing · 1mo ago

Alto Neuroscience stock rises as firm secures $120M to advance depression drug

Alto Neuroscience stock rises as firm secures $120M to advance depression drug If successful, the funding is designed to carry the program through completion and support an NDA sub...

regulation
What is KYC in Cryptocurrency: An Expert Guide to Identity Verification in Digital Currency
Blockchain Tag · 1mo ago

What is KYC in Cryptocurrency: An Expert Guide to Identity Verification in Digital Currency

In the cryptocurrency world, KYC (Know Your Customer) refers to the mandatory identity verification process that users must complete when… Continue reading on Medium »

regulation
Strategy (MSTR) Spends $1.57 Billion to Buy 22,337 More Bitcoin, Holdings Reach 738,731 BTC
Bitcoin Magazine · 1mo ago

Strategy (MSTR) Spends $1.57 Billion to Buy 22,337 More Bitcoin, Holdings Reach 738,731 BTC

Bitcoin Magazine Strategy (MSTR) Spends $1.57 Billion to Buy 22,337 More Bitcoin, Holdings Reach 738,731 BTC Strategy, the bitcoin treasury company led by executive chairman Michae...

bitcoinregulation
NexaPay
CoinDesk · 1mo ago

SEC drops lawsuit against BitClout’s Nader Al-Naji

Policy Share this article X (Twitter) LinkedIn Facebook Email SEC drops lawsuit against BitClout’s Nader Al-Naji The regulator ended its civil enforcement case accusing the DeSo cr...

regulation
NexaPay
CoinDesk · 1mo ago

South Korea fines Bithumb $24 million, orders 6-month partial suspension over money laundering violations

Finance Share this article X (Twitter) LinkedIn Facebook Email South Korea fines Bithumb $24 million, orders 6-month partial suspension over AML violations The fine stems from appr...

regulationai-crypto
Web3 Embedded Wallets for Trading: Architecture, Features and Market Potential
Web3 Tag · 1mo ago

Web3 Embedded Wallets for Trading: Architecture, Features and Market Potential

Institutional crypto trading has moved far beyond experimentation. Today, liquidity access, fast settlement, regulatory compliance and… Continue reading on Medium »

web3tradingregulation
NexaPay
AMBCrypto · 1mo ago

Pepe memecoin surges 16% – But buyers, don’t FOMO yet because…

Reviewed by Reviewed by Renuka Tahelyani Updated 17:30 IST March 16, 2026 Share Share Pepe memecoin was making a remarkable recovery from its local lows and was up 16% since the pr...

bitcointradingregulation
Anonymous Crypto Swap vs KYC Exchanges: Why Many Traders Prefer Simpler Platforms
Cryptocurrency Tag · 1mo ago

Anonymous Crypto Swap vs KYC Exchanges: Why Many Traders Prefer Simpler Platforms

Introduction Continue reading on Medium »

regulation
Bitcoin price confirms recovery hitting highest price since start of Iran war and Trump tariff chaos
CryptoSlate · 1mo ago

Bitcoin price confirms recovery hitting highest price since start of Iran war and Trump tariff chaos

Bitcoin climbed back into the $73,500 to $73,800 resistance band over the weekend, reaching its highest level since the Iran war and Trump tariff turmoil began to shake global mark...

bitcointradingregulation
Building a Privacy-First AI Wealth Manager with LangGraph, Ollama, and ICICI Breeze
Fintech Tag · 1mo ago

Building a Privacy-First AI Wealth Manager with LangGraph, Ollama, and ICICI Breeze

If you have ever wanted to ask an AI, “How exposed is my portfolio to the tech sector?” or “Are there any merger rumors about the stocks I… Continue reading on Medium »

regulationai-crypto
PZXM: The Future of Data Sovereignty and Longevity Science
Blockchain Tag · 1mo ago

PZXM: The Future of Data Sovereignty and Longevity Science

The PZXM Token is reshaping the future of longevity science by offering a decentralized, secure, and privacy-preserving ecosystem for… Continue reading on Medium »

regulation
Best 4 BHK Flats In Bangalore For Luxury Lifestyle & Investment
Blockchain Tag · 1mo ago

Best 4 BHK Flats In Bangalore For Luxury Lifestyle & Investment

The demand for 4 BHK flats in Bangalore continues to grow as homebuyers look for larger homes that offer privacy and convenience. These… Continue reading on Medium »

regulation
NexaPay
Cryptocurrency Tag · 1mo ago

[LIVE] Quranium Node Sale Tier 1: Secure 0.07 ETH Price Today!

The Quranium ($QRN) Public Node Sale is officially LIVE. Continue reading on Medium »

ethereumregulation
NexaPay
Crypto Briefing · 1mo ago

Metaplanet secures $255M, targets $531M total raise to buy more Bitcoin

Metaplanet secures $255M, targets $531M total raise to buy more Bitcoin Metaplanet aims to become a leading corporate Bitcoin holder through strategic capital raising and market po...

bitcoinregulation