Introduction The landscape of cryptocurrency exchanges has undergone considerable transformation, characterized by substantial variations in regulatory frameworks among different regions. This study explores the complex network of compliance standards that cryptocurrency exchanges are required to manage, emphasizing the notable distinctions between the primary jurisdictional strategies and their consequences for market participants. The Evolution of Exchange...Read More

Summary   In recent times, cryptocurrency markets have faced huge disturbances due to withdrawal limitations posed by exchanges that have fundamentally transformed trading dynamics and influenced investor confidence. This review explores the impact of these limitations on market stability, user behaviour, and regulatory reactions while shedding light on the future operations of cryptocurrency exchanges. Introduction As...Read More

Introduction The cryptocurrency market has grown phenomenally over the last few years, and cryptocurrency exchanges have remained the gateway through which millions of users interact with digital assets. Since these exchanges manage assets running into billions of dollars, their security frameworks have also become all the more critical. This research article compares the security measures...Read More

Introduction Since the emergence of Bitcoin in 2009, this landscape of cryptocurrency exchanges has dramatically changed. Though digital assets have become a widespread phenomenon, such exchanges are now the primary entry point to markets for millions of new users. However, these platforms have numerous challenges that affect their functioning and even the user experience. This...Read More

In today’s digital age, protecting your cryptocurrency investments has become more vital than ever. As cyber threats and hacking attempts on crypto wallets surge, implementing robust security measures is essential for safeguarding your assets. Among the various options available, cold storage wallets stand out as the most secure choice, providing a fortress of protection by...Read More

With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, Crypto Legal has become the UK’s leading blockchain legal and forensics firm. The firm is proud to share its remarkable accomplishments from the previous year, which include winning 16 industry awards. Notably, prestigious organizations like the European Legal Awards, the Global Law...Read More

Regulators are intensifying supervision and enforcement of anti-money laundering (AML) laws, aiming for a zero-tolerance approach to criminal activity. As cryptocurrency usage expands, service providers face increased challenges from money launderers exploiting the speed and anonymity of online virtual asset transactions. Users engaging in buying and selling cryptocurrencies rely on online wallets and exchanges, enabling...Read More

As the popularity of cryptocurrencies continues to rise, so does the emergence of various platforms offering crypto investment and lending services. Centralized Finance (CeFi) platforms have gained significant attention due to their ease of use and potential for high returns. However, it is crucial for investors to be aware of the risks associated with these...Read More

Introduction: In a concerning turn of events, users of Atomic Wallet have recently reported the complete loss of their crypto portfolios. Atomic Wallet, a non-custodial decentralized wallet, has experienced a major security breach resulting in users reporting the complete loss of their crypto portfolios. The company places the responsibility for asset storage squarely on the...Read More

Telecom and online fraud have grown rampant in China in the past decade. It may surprise many, that China has developed an extensive number of laws regarding the regulation of Internet activities, and enforcement by a number of different government departments. There is no doubt though that despite these laws, Internet crimes in China are...Read More

Key Takeaways Crypto Legal tracks multiple threats known as Sha Zhu Pan, or “Pig Butchering” threats. These are confidence-based threats similar to romance scams. The threat actors lure a victim into depositing cryptocurrency into a fake cryptocurrency exchange. The threat actor steals the money. These pig butchering threats are typically managed by a large industry...Read More

Cryptocurrency has become the new gold rush during the last few years. Even though it’s difficult to repeat the success of Bitcoin investors who earned thousands if not millions of dollars, it’s still possible. However, there is a serious downside to cryptocurrency popularity. Everyone wants to invest in a digital coin and gain great profit....Read More

If you bought a Ledger hardware wallet, may it be the Ledger Nano S or the Bluetooth-enabled Ledger Nano X, chances are, you’ve bought them to have better security over your funds. And yes, you’ve definitely made a great choice. With that said, when you’re using a Ledger hardware wallet, it doesn’t automatically mean that...Read More

Losing access to your crypto is, unfortunately, a common occurrence in the crypto world: whether it’s due to forgetting your seed phrase to a particular wallet, a project you’ve bought into has been rug pulled, or one of your favourite NFT projects being hacked. While the monetary fallback of a situation like this is more...Read More