Category: Cryptocurrency Regulation - Page 2
Money Laundering Charges for Crypto: What You Need to Know About 20-Year Prison Sentences
Crypto money laundering can lead to 20 years in prison under U.S. federal law. Learn how real cases are prosecuted, why stablecoins are the new tool of choice, and what you must avoid to stay out of jail.
Afghanistan's Crypto Ban After the Taliban Takeover: What Happened and Why It Still Matters
After the Taliban banned cryptocurrency in 2022, Afghanistan became one of the few countries to outlaw Bitcoin. But despite arrests and crackdowns, crypto thrives underground - helping women, families, and the poor survive a collapsing economy.
Cryptocurrency Legal Status in Colombia: What You Need to Know in 2025
Colombia allows cryptocurrency ownership and trading but offers no legal protection or regulation. Learn how crypto works in 2025, tax rules, risks, and what's next for digital assets in the country.
Pakistan Virtual Assets Regulatory Authority (PVARA): How Crypto Oversight Works in 2025
Pakistan's new PVARA authority now fully regulates crypto, requiring all platforms to be licensed. Learn how it works, who can operate, and what it means for users and businesses in 2025.
TradeOgre Shutdown: Canada Seizes CAD$56 Million in Historic Crypto Seizure
Canada's RCMP seized CAD$56 million from TradeOgre, the largest crypto seizure in the country's history. Learn how the exchange's lack of KYC protocols led to its shutdown and what it means for the future of cryptocurrency regulation.
How to Set Up a Crypto Exchange in Malta Under MiCA Regulations
Learn how to launch a crypto exchange in Malta under MiCA, covering licensing steps, tax tips, compliance needs, and real‑world examples for EU market access.
Underground Crypto Adoption in Morocco Despite Ban - How a Hidden Market Thrives
Explore how Morocco's 2017 crypto ban has failed, why a hidden market thrives, and what the upcoming regulation could mean for users and the economy.
How Russia Uses Crypto to Bypass Western Sanctions - A7A5 Token, Grinex & the Evading Network
Explore how Russia uses the A7A5 token, Grinex exchange, and Kyrgyzstan banks to sidestep Western sanctions, and see what regulators are doing to stop the crypto evasion network.
Mexico Crypto Regulations: CNBV Monitoring Rules 2025
Explore how Mexico's CNBV monitors crypto activities, its licensing role under the Fintech Law, AML duties, tax rules, and the impact of Banxico's restrictions and upcoming digital peso.
Russian Ruble Crypto Trading Restrictions: What You Need to Know
A clear guide to Russia's ruble‑based crypto trading restrictions, covering the ELR, qualified investor rules, compliance duties, and future outlook.
How India's No Loss Offset Rule Affects Crypto Traders
Explore how India's strict no loss offset rule changes crypto tax liabilities, compliance steps, and strategies for traders to manage the 30% flat tax and 1% TDS.
Cryptocurrency Regulation in Costa Rica: Navigating the Legal Gray Area
Explore Costa Rica's cryptocurrency regulation, the 2025 VASP bill, compliance steps, benefits, risks, and future outlook for crypto businesses in the region.