Category: Cryptocurrency Regulation - Page 2

Global crypto tax rules are changing fast in 2026. Learn how the U.S., EU, Japan, and others tax crypto, what you must track, and how to avoid penalties under new international reporting standards.

Businesses in India cannot legally accept cryptocurrency as payment for goods or services, but they can trade, hold, or offer crypto services under strict tax and compliance rules. Learn what’s allowed, what’s risky, and how to stay compliant in 2026.

USDT is banned from EU exchanges as of July 1, 2025 under MiCA regulation. Learn why Tether failed compliance, what exchanges did, and which stablecoins you should use instead.

Norway has quietly ended key tax deductions for crypto miners, making operations far less profitable. Learn how the 2025 changes to equipment depreciation and electricity deductions are reshaping the industry.

The EU's zero-threshold Travel Rule now requires full identity data for every crypto transfer between regulated platforms, no matter the amount. Here's how it works, who it affects, and what you need to do in 2026.

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.