Category: Cryptocurrency Regulation - Page 2

The U.S. imposed sweeping sanctions on nine Myanmar-based crypto entities tied to forced-labor scam rings in Shwe Kokko, targeting $10 billion in losses to American victims in 2024. These actions combine financial, cyber, and human rights enforcement.

South Korea requires real-name bank accounts for crypto trading, blocking foreign users without residency. Learn how the system works, which banks are approved, and why it’s one of the world’s strictest crypto regulations.

The UAE's removal from the FATF grey list in 2024 transformed its crypto industry by restoring global trust, enabling banking partnerships, lowering fees, and attracting institutional investment-all thanks to strict new AML rules.

Governments worldwide are seizing billions in cryptocurrency, with the U.S. now holding over $17 billion in Bitcoin as a strategic reserve. Learn how different countries handle crypto seizures, what assets are targeted, and what it means for users.

Upbit faced over 500,000 KYC violations, exposing systemic failures in South Korea’s largest crypto exchange. This case reshaped crypto regulation in Asia and set new global standards for compliance.

Tunisia banned all cryptocurrency transactions in 2018, making it one of the strictest crypto regimes globally. This article explains why, how it's enforced, what's still happening underground, and whether the ban might end soon.

In 2024, $15.8 billion in cryptocurrency flowed to sanctioned entities, proving crypto is now a key tool for illicit finance. Bitcoin dominated, DeFi enabled evasion, and exchanges like Garantex became targets. Here's what it means for users and regulators.

Turkey allows crypto trading but bans payments with digital assets. New 2025 rules require heavy licensing, mandatory KYC, and give authorities power to freeze accounts. Learn how this affects traders and the future of crypto in Turkey.

KYC in cryptocurrency is a mandatory identity verification process required by most exchanges to prevent fraud and comply with global regulations. Learn how it works, why it's necessary, and how to pass it without rejection.

OFAC cryptocurrency sanctions are now enforceable, with fines up to $750,000 for non-compliance. Learn what crypto businesses must do in 2025 to avoid penalties, block sanctioned wallets, and build a real compliance program.

Explains Nigeria's 2025 cryptocurrency regulations for businesses, including SEC requirements, compliance challenges, and legal pathways to accept crypto payments safely.

A clear, up‑to‑date guide on Nigeria's new crypto tax law, covering taxable events, compliance steps for individuals and businesses, and how to avoid penalties.