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Estafas, al descubierto.
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12 artículos para «exchange regulation» · borrar
How to Check Whether an Exchange Is Licensed
How to check a crypto exchange license: find the legal entity, search the regulator's official register, match names and domains, and spot fake license claims.
13 oct 2026 · 5 min de lectura
Monero (XMR) Price Prediction 2026–2027: Drivers, Scenarios and Risks
A fair Monero price prediction for 2026 and 2027: what drives XMR, privacy demand, exchange delistings, EU rules from 2027 and bull, base and bear scenarios.
11 oct 2026 · 4 min de lectura
What Happens to Your Crypto if an Exchange Goes Bankrupt
What happens in a crypto exchange bankruptcy? Learn how custody terms, claims and recoveries work, what past collapses showed, and how to protect your funds.
11 oct 2026 · 5 min de lectura
Thailand SEC Sets Bitcoin and Ether ETF Rules for October 16 Implementation
Thailand's Securities and Exchange Commission has finalized rules allowing spot Bitcoin and Ether exchange-traded funds, with the new regulations taking effect on October 16. These ETFs will be limited to Bitcoin and Ether initially and wil
9 oct 2026
Consumer Protections When Using Crypto Platforms
Crypto consumer protection explained: what safeguards may apply on exchanges, what deposit insurance usually does not cover, and how to protect yourself.
7 oct 2026 · 4 min de lectura
Crypto Licensing for Exchanges and Service Providers
What a crypto license means for exchanges and service providers, how registration differs from authorization, and how to check a platform's status yourself.
6 oct 2026 · 5 min de lectura
Crypto Bull Run 2026 in Europe: Rules, Taxes and Platforms to Check
Crypto bull run Europe guide: how MiCA, the travel rule and DAC8 tax reporting affect EU investors in 2026 and 2027, and how to check a platform first.
4 oct 2026 · 5 min de lectura
Privacy Coins in 2026–2027: Regulation, Demand and Risks
Privacy coins 2026 outlook: how Monero, Zcash and Dash differ, what drives demand, EU and exchange regulation through 2027, and the risks for holders.
4 oct 2026 · 5 min de lectura
KuCoin Token (KCS) Price Prediction 2026–2027: Drivers, Scenarios and Risks
KuCoin token price prediction 2026: how KuCoin's business, KCS burns, regulatory history and competition could shape KCS in 2026–2027, with clear scenarios.
4 oct 2026 · 4 min de lectura
GateToken (GT) Price Prediction 2026–2027: Drivers, Scenarios and Risks
GateToken price prediction 2026: how the Gate exchange's business, GT burns, utility and regulation could drive GT in 2026–2027, plus scenarios and key risks.
4 oct 2026 · 5 min de lectura
The Travel Rule in Crypto Explained
The crypto travel rule makes exchanges share sender and recipient details on transfers. Learn what it is, why it exists and how it affects your withdrawals.
3 oct 2026 · 5 min de lectura
KYC and AML in Crypto Explained
KYC and AML in crypto explained: what exchanges check, why they ask for ID, how transaction monitoring works and how to protect your data while complying.
3 oct 2026 · 5 min de lectura