Category: Cryptocurrency Regulation - Page 2

$34 Billion Fine Threatens Korea's Top Crypto Exchange Upbit
David Wallace 27 February 2025 15

$34 Billion Fine Threatens Korea's Top Crypto Exchange Upbit

Upbit faces a possible $34billion fine for massive KYC lapses, prompting a partial suspension and a wake‑up call for crypto compliance worldwide.

UAE’s FATF Greylist Exit: What It Means for the Crypto Industry
David Wallace 19 February 2025 21

UAE’s FATF Greylist Exit: What It Means for the Crypto Industry

Explore how the UAE's removal from the FATF grey list reshapes crypto regulation, banking costs, and market growth for exchanges and investors.

Top Countries Prosecuting Crypto Users: Enforcement Comparison 2025
David Wallace 13 January 2025 21

Top Countries Prosecuting Crypto Users: Enforcement Comparison 2025

Discover which countries most aggressively prosecute crypto users, compare enforcement approaches, and learn how to protect yourself from legal risk in 2025.

Brazil Central Bank Crypto Policy 2025: Rules, Licenses & DREX Explained
David Wallace 12 December 2024 18

Brazil Central Bank Crypto Policy 2025: Rules, Licenses & DREX Explained

A clear, up‑to‑date guide on Brazil's crypto rules: BVAL, registration, forex caps, stablecoin limits, sandbox, DREX and how exchanges can stay compliant.

All You Need to Know About Korean Crypto Trading Restrictions and Rules
David Wallace 13 November 2024 23

All You Need to Know About Korean Crypto Trading Restrictions and Rules

A comprehensive guide to South Korea's crypto trading restrictions, licensing rules, major exchanges, compliance steps, tax, and future regulatory trends.

Top 8 Countries with the Toughest Cryptocurrency Bans in 2025
David Wallace 29 October 2024 17

Top 8 Countries with the Toughest Cryptocurrency Bans in 2025

Discover which eight countries enforce the toughest cryptocurrency bans in 2025, why they did it, how the rules affect users, and practical tips for navigating or avoiding these restrictive regimes.

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