Category: Finance & Regulation - Page 2

The claim of 12 years in jail for crypto trading in Bangladesh is often exaggerated. We explain the real laws, Bangladesh Bank's warnings, and the actual risks involved.

The RCMP seized $56M from TradeOgre, marking Canada's largest crypto bust. Learn how blockchain analytics tracked the anonymous exchange and what it means for privacy coins like Monero.

India adopts the OECD Crypto-Asset Reporting Framework (CARF) effective April 2027. Learn how Section 285BAA and the new MCAA will track offshore crypto holdings, impacting tax compliance for millions of Indian users.

Understand the Bank of Namibia's strict crypto policy. Learn about the Virtual Assets Act, VASP licensing, and key restrictions for traders and businesses in 2026.

Explore how Banxico Rule 4/2019 blocks Mexican banks from handling crypto, creating a split market where private innovation thrives in grey zones while the central bank builds its own digital peso.

Japan's crypto tax hit 55% due to progressive income rules, but a 2026 reform aims to cut it to a flat 20%. Learn about triggers, compliance, and how the new laws affect your investments.

Explore Kazakhstan's strict electricity rationing for crypto mining, including the 1 MWh cap, 75% AIFC sale mandate, and the risks of illegal power theft uncovered in 2025.

Learn how to set up a crypto business in UAE free zones. Compare VARA, ADGM, and DIFC licenses, understand capital requirements, and navigate the 2026 regulatory framework for digital assets.

Discover why there is no crypto taxation in China. Learn about the 2025 ownership ban, the rise of the Digital Yuan, and the legal risks of possessing digital assets.

Explore the 2021 Turkey crypto payment ban and how regulations evolved through 2026, including CMB licensing and new AML identity requirements.

Explore how the FATF blacklist has pushed Iranian users toward Bitcoin and P2P networks, creating a high-risk environment of account freezes and digital survival.

Learn how the OFAC sanctions list tracks crypto addresses, targets DAOs and AI bots, and how businesses can implement real-time blockchain monitoring to stay compliant.