Category: Cryptocurrency Regulation - Page 2

How Brazil’s Central Bank Licenses Crypto Exchanges in 2025
David Wallace 31 July 2025 20

How Brazil’s Central Bank Licenses Crypto Exchanges in 2025

A detailed guide on how Brazil's Central Bank licenses crypto exchanges, covering Law 14.478/2022, new forex rules, compliance steps, and practical impacts for businesses.

How Iran Uses Bitcoin Mining to Bypass Sanctions
David Wallace 26 July 2025 17

How Iran Uses Bitcoin Mining to Bypass Sanctions

Iran turns cheap electricity into Bitcoin profits to dodge sanctions, using state subsidies, IRGC support, and global crypto networks for foreign‑currency revenue.

How Automatic Exchange of Crypto Tax Information is Transforming Global Tax Compliance
David Wallace 20 July 2025 13

How Automatic Exchange of Crypto Tax Information is Transforming Global Tax Compliance

A clear, up-to-date guide on the OECD's Crypto-Asset Reporting Framework, its global rollout, reporting obligations for crypto services and investors, and what the new automatic exchange means for tax compliance.

North Korea’s Crypto Ban and State‑Sponsored Hacking: ByBit Theft, Money Laundering, and Global Response
David Wallace 16 May 2025 20

North Korea’s Crypto Ban and State‑Sponsored Hacking: ByBit Theft, Money Laundering, and Global Response

An in‑depth look at North Korea's 2025 crypto ban, the record‑breaking ByBit hack, money‑laundering via Cambodia's Huione Group, and the U.S. response with sanctions and rewards.

$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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