Category: Finance & Regulation - Page 2

Underground Crypto Trading in Nepal: Risks, Methods, and the 2026 Reality

Underground Crypto Trading in Nepal: Risks, Methods, and the 2026 Reality

Explore the underground crypto trading scene in Nepal, where strict bans meet persistent demand. Learn about P2P methods, VPN risks, recent 2025 arrests, and the real dangers of trading in a prohibited market.

Crypto Exchange Licensing in Brazil: Central Bank Rules and Restrictions Explained

Crypto Exchange Licensing in Brazil: Central Bank Rules and Restrictions Explained

Understand Brazil's crypto exchange licensing rules under the Central Bank (BCB). Learn about Law 14.478/2022, the $10k transfer cap, and FATF compliance for VASPs.

Zug Crypto Hub Policies and Incentives: A Guide to Switzerland’s Crypto Valley

Zug Crypto Hub Policies and Incentives: A Guide to Switzerland’s Crypto Valley

Explore Zug's role as Switzerland's Crypto Valley. Learn about DLT Act regulations, tax incentives, FINMA licensing, and costs for establishing a blockchain business in this leading global hub.

1% TDS on Crypto in India: Complete Guide to Section 194S Rules & Compliance

1% TDS on Crypto in India: Complete Guide to Section 194S Rules & Compliance

Understand the 1% TDS on crypto transactions in India under Section 194S. Learn about thresholds, compliance steps, and how it impacts your tax liability.

How to Access Crypto Exchanges in Bolivia: From Ban to Legalization

How to Access Crypto Exchanges in Bolivia: From Ban to Legalization

Discover how Bolivians now legally access crypto exchanges following the 2024 ban lift. Learn about the new BCB regulations, stablecoins, and VASP licensing.

How to Get Tax-Free Long-Term Crypto Gains in Portugal

How to Get Tax-Free Long-Term Crypto Gains in Portugal

Discover how to achieve tax-free long-term crypto gains in Portugal. Learn about the 365-day rule, PIT categories, and how to stay compliant in 2026.

Are Crypto Payments Legal in India? 2026 Regulatory Guide

Are Crypto Payments Legal in India? 2026 Regulatory Guide

Find out if crypto payments are legal in India. Learn about the 30% tax on Virtual Digital Assets, the RBI's Digital Rupee, and how to stay compliant with FIU-IND laws.

SEC Philippines Crypto Enforcement: New CASP Rules and Exchange Bans

SEC Philippines Crypto Enforcement: New CASP Rules and Exchange Bans

Discover how the SEC Philippines is cracking down on unlicensed crypto exchanges using the new CASP framework to protect investors and mandate domestic incorporation.

How the Investment and Securities Act 2025 Changes Crypto Trading

How the Investment and Securities Act 2025 Changes Crypto Trading

Discover how the Investment and Securities Act 2025, including the GENIUS and CLARITY Acts, ends regulatory uncertainty for crypto trading in the U.S.

India Crypto Tax Guide: Understanding the 30% Tax on Bitcoin and VDAs

India Crypto Tax Guide: Understanding the 30% Tax on Bitcoin and VDAs

A complete guide to India's 30% crypto tax, covering Section 115BBH, the ban on loss offsetting, 1% TDS, and the 18% GST on exchange services for Bitcoin traders.

Crypto in Ecuador: Legal Reality vs. the Underground Market

Crypto in Ecuador: Legal Reality vs. the Underground Market

Explore the reality of the crypto market in Ecuador. Learn about the legal status of Bitcoin, how P2P trading works, and the best exchanges for users in 2026.

Payment Services Act Crypto Provisions and Requirements: What You Must Know in 2026

Payment Services Act Crypto Provisions and Requirements: What You Must Know in 2026

The Payment Services Act crypto provisions now enforce strict global rules on exchanges, wallets, and payments. Singapore, Japan, the EU, and the U.S. each have different deadlines and requirements - and non-compliance means shutdowns, not fines.