Category: Cryptocurrency Regulation - Page 2

Squirrex Exchange Crypto Exchange Review: A Scam Alert

Squirrex Exchange Crypto Exchange Review: A Scam Alert

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.

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Directive 05/CT-TTg: Vietnam's Crypto Framework Development and Its Strict New Rules

Directive 05/CT-TTg: Vietnam's Crypto Framework Development and Its Strict New Rules

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.

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What Crypto Exchanges Are Banned in India? The Full List and Why They Were Blocked

What Crypto Exchanges Are Banned in India? The Full List and Why They Were Blocked

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.

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What crypto exchanges are banned in India

What crypto exchanges are banned in India

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.

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How Crypto Exchanges Implement AML Compliance in 2025

How Crypto Exchanges Implement AML Compliance in 2025

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.

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Tunisia Crypto Regulation: Legal Risks for Users & Traders

Tunisia Crypto Regulation: Legal Risks for Users & Traders

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.

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Crypto Exchanges to Avoid if You Are Russian: High-Risk Platforms and Legal Dangers

Crypto Exchanges to Avoid if You Are Russian: High-Risk Platforms and Legal Dangers

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.

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EU Crypto AML Requirements: What Crypto Companies Must Do

EU Crypto AML Requirements: What Crypto Companies Must Do

Learn the EU's crypto AML rules, how MiCA licensing, Travel Rule and upcoming 2027 regulation affect crypto businesses, plus a practical compliance checklist.

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Top 8 Countries with the Harshest Crypto Restrictions and Bans in 2025

Top 8 Countries with the Harshest Crypto Restrictions and Bans in 2025

Discover the eight nations with the toughest crypto restrictions in 2025, from full bans to heavy taxes, and learn how they affect users.

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Crypto Mining in India: Laws, Taxes & Restrictions

Crypto Mining in India: Laws, Taxes & Restrictions

Explore India's crypto mining legal landscape, tax obligations, compliance steps, and future regulatory outlook for miners.

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CEX vs DEX: How Geography Shapes Crypto Access

CEX vs DEX: How Geography Shapes Crypto Access

Explore how geographic restrictions differ between centralized and decentralized crypto exchanges, covering KYC, fiat access, security, and future regulatory trends.

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Mexican Banking Sector: Crypto Restrictions & Regulatory Landscape

Mexican Banking Sector: Crypto Restrictions & Regulatory Landscape

A clear guide to Mexico's crypto restrictions for banks, fintech licensing, crypto lending rules, tax treatment, and the upcoming CBDC rollout.

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