regulation

A clear guide to what changed in crypto exchange regulation in the UK in 2026, from FCA oversight to onboarding, listings, and marketing.

A practical guide to what changed in crypto exchange rules for European users in 2026, from onboarding and KYC to trading limits and withdrawals.

A clear guide to what changed in crypto exchange regulations recently, covering licensing, AML, custody, and consumer protection shifts.

Learn how to verify a cryptocurrency exchange is legitimate by checking regulation, security features, ownership, and reputation before you deposit.

The Howey Test is a legal criterion used in the United States to determine whether an asset is an investment contract, that is, a security. Its outcome decides whether a token will fall under the regulator's oversight.

Silk Road was an underground online marketplace shut down by the authorities, which accepted payment in bitcoins and had a notable impact on the early fame of cryptocurrency.

KYC/AML is a set of rules under which exchanges and exchange services are obliged to identify customers and counter money laundering. Usually the procedure includes verifying identity by documents.

AML (Anti Money-Laundering) is a set of legal and technical measures designed to prevent the legalization of illegally obtained funds through cryptocurrency services and exchanges and to make the industry more transparent.