WalletWhispers Logo

WalletWhispers

Home
/
Regulatory changes
/

Compliance guidelines

Compliance Guidelines for Cryptocurrency Trading ⚖️

Follow our comprehensive compliance guidelines for trading cryptocurrency. Stay on the right side of the law and protect your investments! 🔍

Top Stories

A frustrated person sitting at a desk, looking at a laptop with a confused expression while trying to buy Monero with minimal KYC requirements
popular
Frustrated User Seeks Easy Way to Buy Monero

Tomás Fernández

August 27, 2025 at 01:25 AM

Deep Dives

A couple discussing Bitcoin gift paperwork with a laptop and cryptocurrency charts on the screen.
How to Legally Gift BTC to Your Wife for HMRC

Ravi Patel

August 27, 2025 at 01:31 PM

A row of cryptocurrency mining rigs set up inside a small IT closet, with wires and cooling fans visible.
Mining in IT Closets: Legal Risks and Profit Potential

Tomás Fernández

August 27, 2025 at 11:43 AM

A visual guide showing banknotes being transferred from a Binance platform to a user's bank account, symbolizing the process of converting FDUSD to GBP.
Guide to Withdrawing Fiat from Binance in the UK

Nikhil Sharma

August 27, 2025 at 01:07 AM

Chainlink logo with certifications for ISO 27001 and SOC 2 shown on a digital background
Chainlink Achieves Major Compliance Milestones in 2025

Sophia Turner

August 26, 2025 at 10:30 PM

Latest Articles

A pharmacist accepting a payment with XRP at a pharmacy counter, showcasing a digital transaction on a screen.
6,500 Pharmacies Embrace XRP Payments Revolution

Jackson Miller

August 26, 2025 at 07:33 AM

Illustration showing digital stocks being traded on the Hedera blockchain with a focus on compliance and transparency.
Swarm Unveils Compliant Stocks on Hedera Blockchain

Maria Gonzalez

August 26, 2025 at 02:15 AM

A person looking frustrated at a computer screen displaying the Kraken website while trying to deposit money for Bitcoin.
popular
What Happens When You Try to Buy Bitcoin in the UK

Lina Bowers

August 26, 2025 at 01:55 AM

A frustrated person looking at a computer screen with a Coinbase logo, expressing concern about KYC compliance issues and slow customer service responses.
KYC Compliance Concerns: Coinbase Faces Backlash

Aiko Sato

August 25, 2025 at 11:25 PM

Gary Atkins, SEC Chair, discusses which tokens qualify as securities at a press conference, surrounded by charts and graphs related to cryptocurrency regulations.
popular
SEC Chair Atkins States Few Tokens Qualify as Securities

Liam O'Shea

August 22, 2025 at 11:55 AM

Visual representation of KYC integration in crypto smart contracts with symbols of security and compliance
popular
US Treasury Proposes KYC Reforms in Crypto Smart Contracts

Anita Sharma

August 22, 2025 at 08:44 AM

Two coins representing long-term investment opportunities for the next decade, surrounded by financial symbols.
popular
Top 2 Coins to Hold for the Next Decade

Christina Wang

August 19, 2025 at 01:39 PM

Jeju City officials review crypto assets as part of tax evasion crackdown
popular
Jeju City Targets Crypto Assets of Tax Offenders

Ben Thompson

August 19, 2025 at 01:31 AM