CoinFlashNews Logo

CoinFlashNews

Home
/
Regulatory updates
/

Compliance guidelines

Compliance Guidelines for Crypto Traders and Investors ✅

Get informed on essential compliance guidelines for cryptocurrency traders and investors. Stay compliant and safeguard your investments! 📊

Headlines

A person looking concerned while viewing a cryptocurrency exchange on a laptop, focusing on Monero cashing out options.
popular
Regulatory updates
Does Cashing Out Monero at CEX Flag Your Account?

Alex Thompson

July 21, 2025 at 04:47 PM

Extensive Investigation

A representation of Tether CEO Paolo Ardoino taking action to freeze stolen USDT funds, showcasing security in cryptocurrency operations.
popular
Crypto assets
Tether CEO Freezes $85,977 in Stolen USDT Funds

Michael O'Sullivan

July 21, 2025 at 03:43 PM

An illustration showing a person looking worried while checking their email on a computer. A red warning sign is visible on the screen indicating a suspicious email.
popular
Regulatory updates
Beware of Suspicious Emails: What to Know in 2025

Peter McCormack

July 21, 2025 at 09:44 AM

A person examining a digital wallet on a laptop with USDC graphics on the screen, reflecting concerns about cryptocurrency security on Coinbase
popular
Crypto assets
Evaluating the Safety of Storing USDC on Coinbase

Jasper Wang

July 20, 2025 at 12:41 PM

SEC Chair Gary Atkins speaking at a podium about tokenization in financial markets
popular
Regulatory updates
SEC Chair Atkins Weighs Innovation Exemption for Tokenization

Isabella Guerra

July 19, 2025 at 07:40 PM

Latest Articles

A computer screen displaying a frozen account message on a cryptocurrency platform after a large transaction, with a concerned person in the background.
popular
Community insights
Gemini Account Freeze: Is It Common After Big Transactions?

Lina Chen

July 19, 2025 at 02:40 PM

A smartphone displaying a digital wallet app showing YXLM transaction history and charts.
popular
Regulatory updates
Tracking YXLM Transactions: Apps That Work for You

Kiara O'Brien

July 19, 2025 at 09:39 AM

A person looking concerned while checking VAT payment requests on a computer screen, with Bitcoin symbols in the background.
popular
Regulatory updates
Navigating VAT Payments on Cryptocurrency: A New Dilemma

Gavin Wood

July 19, 2025 at 02:32 AM

A graphic showing a gavel and a Tether coin with a warning symbol, representing new regulations affecting stablecoins like USDT.
popular
Crypto assets
New Genius Act Could Threaten Tether USDT's Future in U.S.

Sophie Chen

July 18, 2025 at 04:32 AM

Visual representation of stablecoin payments with AMP collateral, showcasing secure and transparent transactions.
popular
Crypto assets
GENIUS Act Brings Regulatory Clarity to Crypto Payments

Sophia Zhang

July 17, 2025 at 09:34 PM

User looking at an email from Bitstamp about new FedWire transfer requirements
popular
Community insights
Bitstamp Users Face Sudden Halt on ACH Transfers!

James O'Connor

July 17, 2025 at 03:46 PM

A concerned cab driver holding cash while looking at a mobile phone, considering income verification issues with a banking app.
popular
Regulatory updates
Revolut Demands Income Proof or Account Restrictions

Yuki Tanaka

July 17, 2025 at 09:45 AM

A person looking worried while checking their phone with a confused expression, trying to understand their failed withdrawal from Coinbase.
popular
Regulatory updates
Frustrated Coinbase User Seeks Help With Withdrawals

Elizabeth Stark

July 17, 2025 at 12:35 AM