Category: Crypto Regulations - Page 2

4Feb

Russia's Cross-Border Bitcoin Regulations: What Businesses Need to Know in 2026

Posted by Peregrine Grace 20 Comments

Russia's new regulations allow businesses to use Bitcoin for cross-border trade under Federal Law No 221-FZ. Learn approved assets, real-world examples like energy companies bypassing sanctions, and compliance rules for 2026.

1Feb

Kazakhstan Crypto Mining Restrictions After Energy Crisis: What You Need to Know in 2026

Posted by Peregrine Grace 18 Comments

After an energy crisis crippled its power grid, Kazakhstan imposed strict crypto mining rules: licenses, mandatory local sales, 15% taxes, and equipment registration. Here's how mining works in 2026-and why it's no longer a free-for-all.

25Jan

Crypto Exchanges to Avoid if You Are Russian: High-Risk Platforms and Legal Dangers

Posted by Peregrine Grace 29 Comments

Russian citizens face serious legal risks using unlicensed crypto exchanges like Garantex, Grinex, and Exved. These platforms enable sanctions evasion and can lead to criminal charges, asset seizures, and frozen funds. Learn which exchanges to avoid and what alternatives actually work.

18Jan

Portugal Crypto Tax Policy Review: What’s Changing and What Stays the Same in 2026

Posted by Peregrine Grace 17 Comments

Portugal's crypto tax rules changed in 2023 but still offer a 0% capital gains tax after 365 days. Learn how staking, trading, and mining are taxed in 2026 and what enforcement changes are coming.

13Jan

Legal Penalties for Crypto Trading in Bolivia: What You Need to Know in 2026

Posted by Peregrine Grace 24 Comments

Bolivia lifted its crypto ban in 2024. Now, owning crypto is legal-but only if you use licensed banks. Learn what trades are allowed, what triggers penalties, and how to stay compliant in 2026.

10Jan

KYC Regulations by Jurisdiction: A Global Compliance Guide for Blockchain Businesses

Posted by Peregrine Grace 21 Comments

KYC regulations for blockchain vary by country - from strict U.S. ID rules to Singapore’s digital ID systems and UAE’s regulatory sandboxes. Learn what’s required where and how to stay compliant.

31Dec

FATF Greylist Countries: Crypto Implications and Restrictions in 2025

Posted by Peregrine Grace 20 Comments

As of 2025, 24 countries remain on the FATF greylist, triggering strict crypto compliance rules. Learn how this affects users, exchanges, and global crypto flows-and what you need to do to stay compliant.

30Dec

UAE Crypto-Friendly Regulations for Bitcoin and Altcoins: What You Need to Know in 2025

Posted by Peregrine Grace 23 Comments

The UAE has created one of the world’s clearest crypto regulatory frameworks. Learn how Bitcoin and altcoins are legally traded, licensed, and taxed in Dubai, Abu Dhabi, and beyond in 2025.

25Dec

Philippines Crypto Exchange Blacklist by SEC: What You Need to Know in 2025

Posted by Peregrine Grace 23 Comments

The Philippines SEC blacklisted 15 major crypto exchanges in 2025 for operating without licenses. Learn which platforms are banned, why, and what users should do now to stay safe and compliant.

23Dec

Ecuador's Banking Ban on Crypto Transactions: What It Means for Users and the Market

Posted by Peregrine Grace 13 Comments

Ecuador bans banks from processing crypto transactions to protect its dollarized economy. Learn how the ban works, how people bypass it, and what it means for users, remittances, and the future of finance in the country.

22Dec

P2P Crypto Platforms in Restricted Countries: How People Bypass Bans to Trade Bitcoin and Ethereum

Posted by Peregrine Grace 25 Comments

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.

10Dec

Iceland Crypto Mining Restrictions: How National Power Limits Are Reshaping the Industry

Posted by Peregrine Grace 14 Comments

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.