Category: Finance & Regulation - Page 3
Future Crypto Regulatory Developments in 2026 and Beyond
By 2026, crypto regulation has shifted from uncertainty to enforcement. MiCA, the GENIUS Act, and global AML rules are making crypto part of the mainstream financial system - with real consequences for users and businesses.
- February 28 2026
- Terri DeLange
- 16 Comments
CoinDCX and WazirX: Indian Crypto Exchange Regulations in 2026
Explains how CoinDCX and WazirX comply with India's strict crypto regulations post-2024 hacks, including KYC, cybersecurity audits, and offshore exchange challenges. Stay informed and secure in today's market.
- February 6 2026
- Terri DeLange
- 10 Comments
Central Bank of Tunisia Crypto Policy: Strict Ban and Controlled Blockchain Experiments
Tunisia's Central Bank bans all cryptocurrency transactions since 2018, with prison terms for violations. Yet it quietly tests blockchain for government use through a regulated sandbox. This is crypto policy under total control.
- January 21 2026
- Terri DeLange
- 10 Comments
How Courts Are Treating Crypto Assets: Property, Securities, and Jurisdictional Battles in 2025
Courts around the world are grappling with how to treat crypto assets-as property, securities, or something new. Australia recognized Bitcoin as property in 2024; U.S. courts are now splitting on whether exchanges are liable-and the SEC is being forced to justify its inaction.
- January 20 2026
- Terri DeLange
- 15 Comments
150-200 Million VND Fines for Crypto Payments in Vietnam: What You Need to Know
Vietnam fines businesses and individuals 150-200 million VND for using Bitcoin or other cryptocurrencies as payment. The ban is still active, enforcement is rare but possible, and the law remains strict despite growing crypto adoption.
- January 8 2026
- Terri DeLange
- 17 Comments
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Crypto Banking Restrictions Rescinded in US: 2025 Changes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