When navigating cryptocurrency regulation, you’re dealing with cryptocurrency regulation, the set of laws, taxes and compliance requirements that govern digital assets worldwide. Also known as crypto compliance, it shapes how miners, exchanges and investors operate.
The European Union’s MiCA, Markets in Crypto‑Assets regulation that defines licensing, consumer protection and market‑integrity rules for EU crypto firms. Also called EU crypto law, it forces companies to obtain a CASP licence before they can passport services across member states. Because MiCA sets clear deadlines, firms must upgrade KYC systems and report token offerings under strict disclosure standards.
Across the Atlantic, FinCEN, the U.S. Financial Crimes Enforcement Network that enforces anti‑money‑laundering rules on digital‑currency businesses drives the so‑called travel rule. The travel rule requires crypto platforms to share sender and receiver information on transactions above $3,000, linking blockchain activity to traditional finance compliance. Ignoring this rule can trigger hefty fines and freeze assets.
In the sanctions arena, OFAC, the U.S. Office of Foreign Assets Control that administers economic and trade sanctions has zeroed in on Iranian crypto actors. By flagging wallet addresses linked to sanctioned entities, OFAC forces exchanges to block Iranian users and monitor suspicious flows. Platforms that fail to screen against OFAC lists risk being cut off from the U.S. banking system.
Regulators worldwide share a common goal: prevent illicit finance while fostering innovation. Whether it’s MiCA’s passporting framework, FinCEN’s travel‑rule reporting, or OFAC’s sanctions enforcement, each rule adds a layer of transparency that protects users and institutions. For miners in India, banks in Mexico, or traders in any jurisdiction, understanding these standards means lower legal risk, smoother access to liquidity and a clearer path to growth.
Below you’ll find a curated set of guides that break down each of these regimes, show how they intersect, and give you actionable steps to stay ahead of the compliance curve. Dive in to see how the rules affect mining taxes, exchange access, cross‑border monitoring and more.
The 12-year prison sentence for crypto trading in Bangladesh is widely reported but misleading. No one has been jailed for that long. Learn what laws actually apply, who gets targeted, and how people still trade crypto despite the risks.
Learn how Indonesians trade cryptocurrency legally in 2025 under strict OJK rules, including tax rates, licensed exchanges, compliance steps, and what happens if you break the law.
Squirrex Exchange is a fraudulent crypto platform operating as a scam in 2025. Learn how it tricks users, why it's been shut down, and how to avoid similar crypto frauds.
Vietnam's new crypto framework, Directive 05/CT-TTg, imposes extreme capital requirements and bans stablecoins, forcing exchanges to operate in VND only. Only a few giants will survive - millions of users may be left behind.
India hasn't banned crypto, but it has shut down unregistered exchanges. Learn which platforms are blocked, why they were banned, and which ones you can safely use now.
India hasn't banned crypto-but it has blocked foreign exchanges that won't register with FIU-IND. Learn which platforms are banned, which are legal, and what happens if you use the wrong one.
Explore how crypto exchanges build AML programs, from KYC and transaction monitoring to modern AI tools and global regulatory challenges, with real‑world examples and a practical checklist.
Discover the harsh legal risks Tunisian crypto users face, from bans on trading and mining to heavy fines and prison time, plus an overview of enforcement and limited sandbox options.
Russian citizens face serious legal risks using unlicensed crypto exchanges like Garantex, Exved, and Grinex. Learn why these platforms are banned, how they operate, and what happens if you get caught.
Learn the EU's crypto AML rules, how MiCA licensing, Travel Rule and upcoming 2027 regulation affect crypto businesses, plus a practical compliance checklist.
Discover the eight nations with the toughest crypto restrictions in 2025, from full bans to heavy taxes, and learn how they affect users.
Explore India's crypto mining legal landscape, tax obligations, compliance steps, and future regulatory outlook for miners.
