Category: Finance & Regulation - Page 2
How Jordanians Traded Crypto Despite Banking Restrictions (Pre-2025 Guide)
Explore how Jordanians bypassed Central Bank restrictions to trade crypto via P2P markets before the 2025 Virtual Assets Law. Learn about the risks, the new regulatory framework, and what it means for investors today.
- June 3 2026
- Terri DeLange
- 0 Comments
Hong Kong Virtual Assets Ordinance 2025: Crypto Rules Explained
Explore Hong Kong's 2025 crypto regulations, including the Stablecoins Ordinance and SFC licensing. Learn how these rules impact exchanges, custodians, and investors in the evolving digital asset landscape.
- June 2 2026
- Terri DeLange
- 19 Comments
Risk-Based Approach to Crypto Compliance: A Practical Guide for 2026
Learn how the Risk-Based Approach (RBA) transforms crypto compliance by balancing innovation with security. Discover practical steps, tools, and regulatory insights for effective AML/CFT strategies in 2026.
- June 1 2026
- Terri DeLange
- 0 Comments
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.
- May 28 2026
- Terri DeLange
- 0 Comments
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.
- May 23 2026
- Terri DeLange
- 0 Comments
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.
- May 19 2026
- Terri DeLange
- 10 Comments
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.
- May 18 2026
- Terri DeLange
- 0 Comments
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.
- April 30 2026
- Terri DeLange
- 15 Comments
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.
- April 26 2026
- Terri DeLange
- 12 Comments
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.
- April 15 2026
- Terri DeLange
- 17 Comments
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.
- April 13 2026
- Terri DeLange
- 13 Comments
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.
- April 11 2026
- Terri DeLange
- 15 Comments