Category: Finance & Regulation - Page 2

Crypto trading is illegal in Bangladesh, yet many citizens still trade Bitcoin and USDT through underground channels. Learn the legal, financial, and personal risks-including jail time, frozen accounts, and scams-with no legal protection.

Myanmar enforces strict crypto bans with immediate bank account closures, fines, and jail time. USDT, Bitcoin, and other digital currencies are illegal, and enforcement is intensifying as the government prepares to launch its own digital currency.

Norway never had tax incentives for crypto mining-so nothing was removed. Miners pay a flat 22% income tax on rewards, can deduct expenses, and benefit from cheap renewable power. The real challenge is efficiency, not policy.

An in‑depth look at President Trump's 2025 crypto policy reversal, covering the executive orders, Strategic Bitcoin Reserve, GENIUS Act, market impact, and what's next for U.S. digital‑asset regulation.

A practical guide to picking the best crypto-friendly jurisdiction for your blockchain business, covering tax, regulation, banking, talent, and step‑by‑step setup.

Explore how law enforcement uses blockchain forensics to detect crypto sanctions evasion, covering tools, techniques, case studies, and implementation steps for effective compliance.

An in‑depth look at how the global community, from the UN to the new Multilateral Sanctions Monitoring Team, is tackling North Korean cryptocurrency theft, the tools used, challenges faced, and what lies ahead.

Explore 2025 privacy coin regulations, focusing on Monero and Zcash restrictions, global compliance rules, and what the future holds for anonymous crypto.

Explore Nigeria's crypto banking ban reversal from 2021 to 2025, covering key milestones, regulatory changes, industry impact, and future outlook.

A clear breakdown of Kuwait's total ban on cryptocurrency, how it affects banks and miners, enforcement details, and a look at how the Gulf region's policies differ.

Explore Ecuador's crypto scene, understand why the underground market is hard to track, learn red flags, and get a safety checklist for trading safely.

Learn how non‑custodial crypto wallets let users in restricted countries keep control of their assets, avoid seizure, and stay compliant with local laws.