Category: Cryptocurrency Regulation - Page 3

Nepal's Crypto Ban Under Foreign Exchange Act 1962: What It Means and Why It Stands Out

Posted By leo Dela Cruz    On 2 Mar 2026    Comments(16)
Nepal's Crypto Ban Under Foreign Exchange Act 1962: What It Means and Why It Stands Out

Nepal's strict crypto ban under the Foreign Exchange Act 1962 prohibits all digital asset activity, yet underground trading and mining persist. With prison terms and heavy fines, enforcement remains weak, while global trends point toward eventual regulatory change.

Underground Crypto Trading in China: Risks and Reality

Posted By leo Dela Cruz    On 27 Jan 2026    Comments(24)
Underground Crypto Trading in China: Risks and Reality

Despite China's total crypto ban, underground trading hit $86.4 billion in a year. Learn how traders bypass restrictions, the real risks involved, and why the government can't stop it.

How the World Is Fighting North Korea’s Crypto Crime Spree

Posted By leo Dela Cruz    On 26 Jan 2026    Comments(24)
How the World Is Fighting North Korea’s Crypto Crime Spree

North Korea has stolen over $6 billion in crypto since 2017, funding its weapons programs. A new 11-nation task force is fighting back with blockchain tracking, AI detection, and global coordination.

Anti-Money Laundering Crypto Enforcement in Bangladesh: What You Need to Know

Posted By leo Dela Cruz    On 19 Jan 2026    Comments(22)
Anti-Money Laundering Crypto Enforcement in Bangladesh: What You Need to Know

Bangladesh enforces one of Asia’s strictest crypto bans using old financial laws to jail traders and miners. Despite no explicit crypto law, authorities use anti-money laundering rules to crush digital asset use - even as blockchain tech gets government support.

Crypto as Property: How the US Taxes Bitcoin and Digital Assets

Posted By leo Dela Cruz    On 15 Jan 2026    Comments(22)
Crypto as Property: How the US Taxes Bitcoin and Digital Assets

The IRS treats Bitcoin as property, not currency, meaning every trade, purchase, or swap triggers a taxable event. Learn how capital gains, FIFO rules, hard forks, and record-keeping impact your 2025 taxes.

Crypto as Property: How the US Taxes Bitcoin and Digital Assets

Posted By leo Dela Cruz    On 15 Jan 2026    Comments(15)
Crypto as Property: How the US Taxes Bitcoin and Digital Assets

The IRS treats Bitcoin as property, not currency - meaning every trade, spend, or swap triggers a taxable event. Learn how to calculate gains, avoid penalties, and use long-term holding to reduce your tax bill.

Crypto Tax Rates by Country: Where You Pay the Most and Least in 2026

Posted By leo Dela Cruz    On 3 Jan 2026    Comments(25)
Crypto Tax Rates by Country: Where You Pay the Most and Least in 2026

Crypto tax rates vary from 0% to 55% worldwide. Learn which countries tax crypto the most and least in 2026, how to avoid penalties, and what trades trigger taxes.

Underground Crypto Trading in Nepal: How It Works and Why It Won’t Stop

Posted By leo Dela Cruz    On 21 Dec 2025    Comments(16)
Underground Crypto Trading in Nepal: How It Works and Why It Won’t Stop

Despite a complete ban since 2017, underground crypto trading thrives in Nepal through P2P deals, VPNs, and encrypted apps. Traders risk arrest to send remittances and invest - and the government’s crackdowns aren’t stopping them.

Privacy Protocol Regulations in 2025: What Blockchain Projects Must Know

Posted By leo Dela Cruz    On 17 Dec 2025    Comments(15)
Privacy Protocol Regulations in 2025: What Blockchain Projects Must Know

Privacy protocol regulations in 2025 require blockchain projects to comply with eight new U.S. state laws and global rules like India's DPDPA. Learn what data counts, user rights you must honor, and how to avoid massive fines.

Norway Proposes Ban on New Crypto Mining to Protect Renewable Energy for Local Industry

Posted By leo Dela Cruz    On 14 Dec 2025    Comments(23)
Norway Proposes Ban on New Crypto Mining to Protect Renewable Energy for Local Industry

Norway is blocking new cryptocurrency mining operations to protect its renewable electricity for industries that create jobs and economic value, not just digital coins. The ban targets new data centers, not existing mines.

China's Complete Crypto Ban: What It Means for Bitcoin Holders

Posted By leo Dela Cruz    On 11 Dec 2025    Comments(16)
China's Complete Crypto Ban: What It Means for Bitcoin Holders

China's crypto ban makes Bitcoin ownership risky and legally unprotected. Learn what's banned, how people still trade, why the Digital Yuan matters, and what holders must do to stay safe.

SEC vs CFTC: Who Really Controls Crypto in the U.S.?

Posted By leo Dela Cruz    On 27 Nov 2025    Comments(17)
SEC vs CFTC: Who Really Controls Crypto in the U.S.?

The SEC and CFTC are fighting over who regulates crypto in the U.S. - securities or commodities. This battle is shaping which tokens you can trade, how exchanges operate, and whether U.S. crypto can compete globally.