Category: Crypto Regulations - Page 2

Explore global AML regulations for cryptocurrency, including the FATF Travel Rule, MiCA, and regional differences. Learn how compliance impacts exchanges, users, and illicit activity trends in 2026.

Explore the strict crypto ban in Bangladesh, detailing legal consequences under the Money Laundering Prevention Act, recent arrests, and the risks of underground trading.

Explore how Venezuela controls crypto mining through state mandates, SUNACRIP regulations, and the National Mining Pool. Learn about the risks, energy costs, and legal requirements for operators in 2026.

Bangladesh remittances hit a record $30B in FY2025, but crypto remains banned. Discover how the crackdown on hundi boosted formal channels like bKash, and why the central bank maintains strict prohibitions on digital assets.

Vietnam's crypto legal status has shifted from a gray area to strict regulation with Law No. 71/2025/QH15. Learn about the 2026 rules for Bitcoin trading, licensed exchanges, and banned assets.

Explore how North Korea uses crypto theft and sanctioned wallets to fund nuclear programs, and the global effort to stop them through blockchain analytics.

A detailed look at cryptocurrency banking restrictions across GCC countries, from the strict bans in Qatar and Kuwait to the licensed frameworks in UAE and Bahrain.

Explore why global crypto exchanges block Iranian users and how domestic restrictions and US sanctions impact trading, including the Tether fund freezes and Nobitex.

Explore the reality of money laundering charges in crypto. Learn about federal sentencing guidelines, the 20-year maximum penalty, and how FinCEN tracks illicit digital assets.

Detailed analysis of the 2025 US sanctions targeting Myanmar and Cambodia crypto scam networks, focusing on the KNA, Shwe Kokko, and the $10B fraud crisis.

A comprehensive guide to Virtual Digital Asset (VDA) taxation in India for 2026. Learn about the 30% tax rate, 1% TDS, loss set-off rules, and ITR filing requirements.

Explore how Pakistan reached $300 billion in annual crypto trading volume despite government restrictions and the rise of P2P networks.