Category: Crypto Regulations - Page 2

P2P crypto platforms let people in restricted countries trade Bitcoin and Ethereum without banks. Used by millions in Nigeria, Venezuela, and Bangladesh, they bypass bans, cut remittance fees, and fight inflation - but come with serious risks.

Iceland's national power company has imposed strict electricity limits on crypto mining to protect the grid. Once a haven for miners, the country now prioritizes energy security over speculative digital assets, forcing operators to upgrade or shut down.

SEC crypto enforcement fines surged 3,018% in 2024, hitting $4.98 billion-driven by one $4.5 billion judgment. The agency targeted unregistered token sales, DeFi platforms, and staking services, setting new precedents before the Gensler era ended.

Understand the complex U.S. cryptocurrency exchange licensing requirements in 2025, including federal MSB registration, state BitLicense rules, CLARITY Act changes, and real costs to stay compliant.

P2P crypto trading thrives in restricted countries despite sanctions and bans. In 2025, OFAC actions, exchange pullouts, and wallet freezes have reshaped the market-making trading harder but not impossible.

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.

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.