Category: Crypto Regulations - Page 2

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.

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.

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.

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.

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 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.

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.

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.

An up‑to‑date guide on 2025 privacy coin regulations, covering Monero and Zcash restrictions, global rules, exchange delistings, and emerging compliance solutions.