Law No. 25-10 – Crypto Regulation Overview

When working with Law No. 25-10, a national statute that establishes compliance standards for all cryptocurrency activities. Also known as Crypto Compliance Act, it defines licensing, reporting, and enforcement mechanisms for exchanges, airdrop projects, and any on‑chain service that moves value across borders. This law aims to protect investors, curb illicit flows, and give regulators a clear legal framework to act on.

Law No. 25-10 reshapes the landscape for anyone dealing with digital assets. It doesn’t just sit on a bookshelf; it forces concrete actions. For example, exchanges must register with the financial authority, maintain detailed transaction logs, and submit periodic risk assessments. Airdrop organizers are required to verify participant identities and disclose token distribution plans, which directly impacts projects like the SAKE and EQ airdrops covered in our guides. The statute also grants law‑enforcement agencies permission to use advanced blockchain forensics tools to trace suspicious moves, ensuring that sanction‑evading actors can be identified quickly.

Key Related Entities and Their Interaction with Law No. 25-10

One of the most important related concepts is cryptocurrency regulation, the body of rules that govern how digital assets are issued, traded, and reported. This regulation is the umbrella under which Law No. 25-10 operates. It dictates that every crypto exchange, from KoinBay to Bitfinex, must adhere to licensing thresholds, fee transparency, and security audits. In practice, the law pushes exchanges to publish fee structures, conduct regular security drills, and offer clear dispute‑resolution channels—mirroring the standards we broke down in our exchange reviews.

Another closely linked entity is blockchain forensics, the suite of analytical tools that trace transaction flows and identify illicit activity on public ledgers. Law No. 25-10 mandates that regulators can tap into these tools without a warrant when there is reasonable suspicion of sanctions evasion or money‑laundering. This connection explains why our article on "How Authorities Use Blockchain Forensics for Crypto Sanctions Detection" is essential reading for compliance teams and traders alike.

Finally, crypto airdrop compliance, the set of rules that ensure token giveaways meet legal standards for transparency and anti‑money‑laundering is a direct outcome of Law No. 25-10. Projects must collect KYC data, limit token allocation to verified wallets, and publish tokenomics in a publicly accessible format. This is why our step‑by‑step guides for the SAKE and EQ airdrops include sections on identity verification and legal disclosure.

Putting these pieces together, we can see several semantic connections: Law No. 25-10 requires cryptocurrency regulation to be enforced; cryptocurrency regulation influences crypto exchange compliance; blockchain forensics enables authorities to monitor compliance; and crypto airdrop compliance ensures that token distributions stay within the legal boundaries set by the law.

What does this mean for you? Whether you’re scouting a new exchange, participating in a high‑value airdrop, or simply trying to stay on the right side of the regulator, the next set of articles gives you the details you need. We cover exchange reviews (KoinBay, RuDEX, Bitfinex), deep dives into airdrop mechanics (SAKE, EQ, Caduceus), and practical guides on using blockchain forensics or picking crypto‑friendly jurisdictions. Each piece reflects how Law No. 25-10 shapes the current crypto environment and offers actionable steps to stay compliant and profitable.

Ready to see the full range of insights? Below you’ll find curated guides, reviews, and analyses that all tie back to the core requirements of Law No. 25-10. Dive in and arm yourself with the knowledge that regulators expect you to have.