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.
Indonesia shifted crypto regulation from commodities to financial assets in 2025. Learn how OJK now controls trading, tax rules changed, and why only 120 coins are allowed. Payments still banned.
Discover the top crypto-friendly jurisdictions for blockchain businesses in 2025, including UAE, Switzerland, Singapore, and Bermuda. Learn tax rules, banking access, setup times, and how to avoid costly mistakes.
Coinbase blocks crypto services in over 60 countries due to U.S. sanctions and local laws. Learn which countries allow fiat deposits, why Wallet works globally, and what happens if you try to bypass restrictions.
Sweden is cracking down on energy-intensive crypto mining, not to ban crypto, but to protect its climate goals. With strict reporting rules and declining mining capacity, the country is pushing operators toward low-energy alternatives.
China's crypto ban makes owning Bitcoin legal but using it nearly impossible. Learn how the rules affect holders inside and outside China, why the ban won't lift, and what to do if you're caught in the middle.
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.
