Upbit faced over 500,000 KYC violations, exposing massive failures in user verification. The FSC suspended new sign-ups, setting a global precedent for crypto compliance enforcement.
Discover the best third-party compliance tools for crypto in 2025, covering KYC, AML, transaction monitoring, and tax reporting. Learn how top platforms like Elliptic, Scorechain, and TRM Labs help crypto businesses stay legal and secure.
Iran uses state-controlled crypto mining to bypass international sanctions, with the IRGC running massive, subsidized operations that drain the national power grid-while ordinary citizens suffer blackouts. This is not free enterprise-it's economic warfare.
Nigeria’s 2025 crypto laws ended restrictions-now you can trade legally with SEC-approved exchanges. Learn how to use crypto safely, avoid scams, and comply with the new 2026 tax rules.
Cross-border crypto transfers from Egypt are illegal under Law No. 194 of 2020, carrying risks of imprisonment and fines up to $213,000. Despite this, millions use crypto to survive economic collapse. Here's what happens if you get caught.
Saudi Arabia bans financial institutions from dealing in cryptocurrencies, but grassroots adoption is rising. Learn why banks can't touch crypto, how Project Aber works, and what the future holds.
In 2025, U.S. banking regulators removed major crypto restrictions, letting banks custody crypto, issue stablecoins, and run blockchain nodes without prior approval. Here’s what changed-and what’s still off limits.
Bitcoin and Ethereum ETFs were approved in the U.S. in 2024, with major upgrades in 2025. Learn how they work, their key differences, fees, market trends, and what's next for crypto regulation.
In 2025, crypto businesses in the U.S. must navigate a patchwork of federal and state licenses. From FinCEN registration to New York's BitLicense, compliance is costly and complex-but essential for survival.
Iranian crypto traders rely on VPNs to access global exchanges, but detection tools have become far more advanced. Learn how exchanges identify users, why free VPNs are dangerous, and what happens when you get caught.
P2P crypto platforms let people in restricted countries trade Bitcoin and other cryptos directly, bypassing bans and bank freezes. Learn how they work, who uses them, and the real risks involved.
Turkey banned crypto payments in 2021 to fight financial risk-but allowed trading. Now, with $170B in crypto activity and new AML rules, the ban is under legal challenge. Here’s what it really means today.