Category: Cryptocurrency News & Guides - Page 2

North Korean hackers have stolen over $3 billion in cryptocurrency since 2017 using sophisticated social engineering and laundering techniques. The February 2025 Bybit heist alone was the largest in history, funding weapons programs and exposing critical gaps in crypto security.

In August 2025, the Philippine SEC blocked 20 unlicensed crypto exchanges including OKX, Bybit, and Kraken. Only platforms with local offices, PHP100M capital, and SEC registration can operate. This move protects investors and sets a new standard for crypto regulation in Southeast Asia.

China's crypto ban bans all Bitcoin trading, mining, and exchange services. Holders can own Bitcoin but can't cash out, spend it, or trade legally. The government enforces this through banking controls and surveillance - with no signs of reversal.

UK crypto firms must now use advanced blockchain tools to detect sanctions evasion. With over 7% of sanctions breaches linked to crypto, OFSI's 2025 report shows compliance failures are widespread-and enforcement is tightening fast.

CoinDCX and WazirX now operate under strict Indian crypto regulations requiring KYC, cybersecurity audits, and full transaction tracking. After major hacks and global crackdowns, compliance is no longer optional - it's the new standard.

CryptalDash was a low-fee crypto exchange that shut down in 2020 after failing to attract users. Learn why its group-buy idea didn't work and what replaced it.

Crypto enforcement in 2024-2025 shows falling fraud but rising complexity. TRON dominates illicit activity, while global regulation remains patchy. Key insights from TRM Labs, Chainalysis, and PwC reveal where enforcement is working - and where it's not.

SafeMoon has launched a new token with a gradual airdrop for existing holders after burning 2.2 trillion tokens. Learn how the swap works, why it's on Solana, and what the legal history means for you.

Crypto mining in Iran is legal in 2025 but tightly controlled by the government. Miners must get licenses, pay high electricity rates, and face sudden shutdowns during power crises. State-backed operations dominate the industry, making it risky for individuals and foreign investors.

Businesses in Iran can legally accept cryptocurrency through strict CBI-controlled channels, but face heavy restrictions: mandatory FX Cards, foreign currency repayment, no advertising, high taxes, and surveillance. It's legal - but risky and costly.

In 2025, Iran doesn't ban specific crypto exchanges by name-it blocks access through government controls and international sanctions. Tether froze millions in Iranian wallets, local exchanges are monitored, and stablecoin limits are strict. Here's how Iranians are still trading.

Underground crypto trading in Cambodia has become a global criminal hub, moving billions through scam compounds, human trafficking, and money laundering. Learn how networks like Huione Guarantee and the Prince Group operate-and why the crackdown may be too late.