Crypto Regulations: What You Need to Know
When working with Crypto Regulations, the collection of laws, standards, and enforcement actions that govern how digital assets are bought, sold, and reported. Also known as crypto compliance, they decide what exchanges, banks, and everyday users can legally do across borders.
One of the biggest pieces of this puzzle is the EU Crypto Travel Rule, a zero‑threshold requirement that forces virtual asset service providers to share sender and receiver info on every transaction. The rule requires firms to adopt KYC tools, and it influences how global wallets design their APIs. Across the Atlantic, Colombia's crypto ban, the crackdown that stopped banks from processing crypto‑related payments forces local fintechs to rethink cash‑on‑ramps and pushes users toward peer‑to‑peer solutions. Meanwhile, privacy coin regulations, new 2025 rules that limit the use of Monero and Zcash on compliant exchanges tie directly into FATF, the Financial Action Task Force that sets international anti‑money‑laundering standards. Together these entities create a web where Crypto Regulations encompass EU Travel Rule compliance, demand FATF‑aligned policies, and shape privacy‑coin market access.
Below you’ll find a curated set of guides that break each of these topics down into actionable steps. The collection explains how to meet the EU Travel Rule without over‑engineering, what to watch for if you operate in Colombia, and which compliance tools can keep your privacy‑coin trades on the right side of the law. Throughout, the focus stays on practical advice you can apply today—whether you’re a developer building a wallet, a compliance officer drafting policies, or an investor trying to avoid regulatory pitfalls. Crypto Regulations are constantly evolving, and staying informed is the fastest way to protect your assets and your business.
Ready to dive deeper? The articles that follow walk you through real‑world examples, compare popular compliance solutions, and highlight upcoming changes that could affect your strategy. Use them as a reference guide, a checklist, or a quick refresher when you need to verify that your operations line up with the latest rules.
AML Rules for Crypto Businesses in the UK: What You Must Know in 2025
UK crypto businesses must comply with strict AML rules enforced by the FCA. Learn registration requirements, the Travel Rule, 10% ownership threshold, costs, and upcoming FSMA changes in 2025-2026.
AML Rules for Crypto Businesses in the UK: What You Must Do in 2025
UK crypto businesses must follow strict AML rules under FCA supervision. Learn the 2025 requirements for KYC, the Travel Rule, registration, and upcoming FSMA changes that could make or break your business.
Crypto Exchange Licensing Requirements in Singapore: What You Need to Know in 2025
Singapore's crypto licensing rules changed in June 2025. Now, all exchanges operating from Singapore need a MAS license - even if they serve only overseas clients. Here's what you need to know about costs, timelines, and compliance.
Russian Sanctions and Crypto Exchange Access Limitations: How Garantex, Grinex, and A7A5 Got Blocked
U.S. sanctions have shut down Russian crypto exchanges like Garantex and Grinex, targeting their leaders, successor platforms, and the A7A5 stablecoin used to evade restrictions. Over $8 billion flowed through this network - now under intense scrutiny.
Can Businesses in Nigeria Accept Crypto Legally in 2025?
In 2025, Nigerian businesses can't legally accept crypto as direct payment. Only SEC-licensed VASPs can handle crypto transactions. Learn how small and large businesses are navigating the rules, the costs involved, and what's changing in 2026.
NHR Program and Cryptocurrency Tax Benefits in Portugal: What’s Left in 2025
Portugal's NHR program ended in March 2025. Crypto investors can no longer get tax exemptions unless they qualify under the new IFICI rules. Long-term holdings (over 365 days) are still tax-free, but short-term gains are taxed at 28%.
Russia's Crypto Payment Ban: How Domestic and International Bitcoin Use Differ Under Current Law
Russia bans cryptocurrency for domestic payments but allows it for international trade under strict conditions. Learn how the law splits crypto use between ordinary citizens and elite businesses.
EU Crypto Travel Rule: Zero‑Threshold Compliance Guide
A practical guide to the EU's zero‑threshold crypto Travel Rule, covering legal basics, CASP duties, technical steps, and how to choose compliance tools.
Colombia's Bank Ban on Crypto Transactions: What You Need to Know
Explore Colombia's banking ban on crypto transactions, its impact on banks, fintechs, and users, and what the future may hold for crypto regulation in the region.
Privacy Coin Regulations: How Monero and Zcash Are Being Restricted in 2025
An up‑to‑date guide on 2025 privacy coin regulations, covering Monero and Zcash restrictions, global rules, exchange delistings, and emerging compliance solutions.