This article examines the impact of regulatory compliance on crypto exchange risk in 2025, focusing on transparency and KYC/AML policies. Key topics include the SEC's shift to a framework-driven approach, with attention on categorizing crypto assets, and transparency challenges where 40% of exchanges lack proper audits. Shell's example highlights regulatory nuances affecting market dynamics. The article addresses the needs of crypto investors and industry stakeholders, providing insights into balancing user privacy with regulatory demands, essential for navigating the evolving compliance landscape in cryptocurrency markets. Keywords: regulatory compliance, crypto exchanges, 2025, SEC, transparency, KYC/AML.
10/29/2025, 8:52:07 AM