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.
