Category: Finance & Regulation - Page 2
Mexico Crypto Monitoring Regulations by CNBV: What You Need to Know in 2025
Mexico's CNBV regulates cryptocurrency through strict licensing, AML rules, and tax enforcement. While crypto is legal for individuals, financial institutions face heavy restrictions. Here's what you need to know in 2025.
- December 31 2025
- Terri DeLange
- 15 Comments
Crypto Banking Restrictions Rescinded in US: 2025 Changes
In 2025, U.S. banking regulators removed major restrictions on crypto services, allowing banks to custody Bitcoin, hold stablecoins, and run blockchain nodes without prior approval. This marks a turning point for mainstream crypto adoption.
- December 24 2025
- Terri DeLange
- 16 Comments
How Algerians Access Cryptocurrency Exchanges Under the 2025 Ban
Algeria banned all cryptocurrency activities in July 2025 under Law No. 25-10, making it illegal to buy, sell, hold, or even discuss crypto. Accessing exchanges now carries prison time and heavy fines.
- December 19 2025
- Terri DeLange
- 0 Comments
Crypto Taxation in India: What You Must Know in 2025
India taxes crypto at 30% with no deductions, adds 1% TDS on every transaction, and now charges 18% GST on exchange fees. Here's what you need to know to file correctly in 2025.
- December 14 2025
- Terri DeLange
- 12 Comments
Document Forgery for Crypto Exchange Access: Legal Consequences You Can't Ignore
Using fake documents to access crypto exchanges is a federal crime with serious penalties-including prison time. Learn how fraud works, why exchanges are liable, and what legal consequences you face if caught.
- December 6 2025
- Terri DeLange
- 13 Comments
Cryptocurrency Taxation in Taiwan: What Traders Need to Know in 2025
Cryptocurrency taxation in Taiwan applies 5% VAT on sales and 20% income tax on profits. Traders must track purchases, report gains, and prepare for mandatory reporting as regulators tighten rules in 2025-2026.
- December 5 2025
- Terri DeLange
- 18 Comments
Morocco Cryptocurrency Ban: What You Need to Know in 2025
Morocco banned cryptocurrency in 2017, but millions still use it. Inflation, currency devaluation, and weak banking pushed people toward crypto. Now, the government plans to legalize it with strict rules and a national digital currency.
- September 13 2025
- Terri DeLange
- 20 Comments
When to Consult Legal Counsel for Crypto Tax and Compliance
Know when to call a crypto tax lawyer before the IRS audits you. Learn the red flags, legal risks, and how to avoid penalties with early legal help for crypto compliance.
- August 7 2025
- Terri DeLange
- 19 Comments
Global Cryptocurrency Regulations Overview: What’s Legal Where in 2025
In 2025, global crypto regulations are clearer than ever-but wildly different by country. From the EU's MiCA to the U.S. GENIUS Act, learn how laws shape what you can do with Bitcoin, stablecoins, and DeFi.
- July 12 2025
- Terri DeLange
- 19 Comments
FBAR Requirements for Crypto Accounts Over $10,000 in 2025
Understand FBAR rules for crypto accounts over $10,000 in 2025. Learn when you must file, how to calculate your balance, and whether to file even if the law doesn't require it yet.
- April 15 2025
- Terri DeLange
- 11 Comments
International Tax Reporting Standards: How CRS, FATCA, and BEPS Shape Global Compliance
International tax reporting standards like CRS, FATCA, and BEPS now require banks and corporations to automatically share financial data across borders. These rules close offshore loopholes, enforce global compliance, and now include sustainability disclosures. Ignoring them risks heavy penalties.
- March 2 2025
- Terri DeLange
- 20 Comments
Cross-Border Crypto Services in the EU Under MiCA: What You Need to Know in 2025
MiCA regulation now governs cross-border crypto services across the EU, requiring all providers to obtain a single authorization for pan-European operations. Learn how the passport system works, who must comply, and what it means for businesses in 2025.
- December 22 2024
- Terri DeLange
- 19 Comments