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Crypto Compliance

      Coinspaid’s “Crypto Homes” Gambit Raises Eyebrows

      Real estate. Crypto. No license. What could go wrong? Crypto meets condos—without a license? According to a recent investigation by FinTelegram, crypto payment processor CoinsPaid has quietly launched a real...

      Malaysia Proposes Pre-Approved Crypto List for Exchanges

      Securities Commission wants to vet tokens before they’re made available to the public A pre-clearance model for crypto trading Malaysia’s top financial regulator, the Securities Commission Malaysia...

      BaFin Shuts Down Ethena GmbH – The End of an Algorithmic Stablecoin Experiment in Germany

      On March 21, 2025, Germany’s Federal Financial Supervisory Authority (BaFin) took decisive action by enforcing the EU’s new MiCAR regulation for the first time — targeting Frankfurt-based Ethena...

      Barclaycard Blocks Credit Card Purchases for Crypto: A Conservative Shift or Consumer Protection?

      In a notable policy change, Barclaycard, the credit card division of Barclays Bank, has blocked all crypto purchases made with its credit cards. The move reflects...

      RUBLE-STABLECOIN WHALE: A7A5 MOVES $9.3 BILLION VIA “GRINEX” IN 120 DAYS—IS GARANTEX BACK FROM THE DEAD?

      A7A5, a rouble-pegged stablecoin launched this year in Kyrgyzstan, has processed ≈ $9 bn in cross-border transfers despite a market cap under $200 mn....

      How to Legally Stake Crypto in 2025: What Investors Need to Know

      Staking has become one of the most popular ways for crypto holders to earn passive income — but with rising global regulation, it’s also...

      North Korea Is Targeting Crypto Job Seekers — Here’s What You Need to Know

      A new and disturbing tactic has emerged from the global cybercrime landscape: North Korean operatives are targeting job seekers in the crypto industry, using fake...

      Trump Backs Stablecoin Bill: GENIUS Act Gains Political Momentum

      In a bold statement during a recent campaign event, Donald Trump publicly endorsed the GENIUS Act, calling for its swift passage as part of his...

      Spokane Bans Crypto ATMs: A Wake-Up Call for the Industry

      In a landmark decision, Spokane — Washington State’s second-largest city — has officially banned crypto ATMs. The move comes after a unanimous City Council...

      CoinJoin Unveiled: The Mechanics, Benefits, and Regulatory Risks of Bitcoin’s Leading Privacy Protocol

      CoinJoin: Overview and Mechanism CoinJoin is a privacy-enhancing technique developed for Bitcoin that allows multiple users to combine their transactions into a single, joint transaction....

      MiCA Regulation Explained: What Crypto Projects and Investors Must Know in 2025

      The European Union has taken a major step toward regulating digital assets with the implementation of MiCA – the Markets in Crypto-Assets Regulation. It’s the first comprehensive crypto...

      Crypto Regulation 2025: Global Trends, Key Players & What to Watch

      The era of unregulated crypto is quickly fading. Governments around the world are introducing formal regulatory frameworks to bring digital assets in line with...

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