Category: Crypto Regulations - Page 2
Nigeria's new crypto tax law took effect in January 2026, making all crypto profits taxable. Learn what counts as a taxable event, how the government tracks transactions, and how to stay compliant with the Nigeria Tax Act 2025.
P2P crypto platforms let people in restricted countries trade Bitcoin and other cryptos directly, bypassing bans and bank freezes. Used by millions for remittances, inflation protection, and financial access, they're the hidden backbone of digital finance in the world's most restricted economies.
North Korean IT workers are laundering billions in crypto through fake remote jobs, funding weapons programs. Learn how they operate, how to spot them, and what governments are doing to stop them.
Switzerland offers one of the world’s clearest crypto frameworks for businesses in 2026, with structured licensing, strict AML rules, no crypto taxes, and global trust. Learn how to legally operate here.
Despite U.S. sanctions, Garantex and its successor platforms continue serving Russian crypto traders through a decentralized network of shell companies and Telegram bots, processing hundreds of millions monthly in illicit and sanctioned transactions.
Crypto money laundering can lead to 20 years in prison under U.S. federal law. Learn how charges work, who’s getting caught, and what steps can keep you out of jail in 2026.
Understand how Canada taxes cryptocurrency in 2026. Learn the difference between capital gains and business income, what transactions trigger tax, how to report, and how to avoid penalties from the CRA.
The Taliban banned Bitcoin in Afghanistan under Sharia law, calling it haram. But with banks collapsed and families starving, Afghans are using crypto more than ever - risking arrest to send remittances, pay for food, and survive.
Iran's Central Bank now requires all licensed crypto miners to sell a portion of their output directly to the state, turning mining into a state-controlled revenue tool amid sanctions and currency collapse.
Crypto enforcement stats for 2024-2025 show falling fraud but rising complexity. TRON's illicit volume dropped 50% after a joint crackdown, while global regulation lags behind policy. Here's what the numbers really mean.
Ecuador doesn't have an official underground crypto market, but thousands trade Bitcoin via cash and WhatsApp because banks are slow and fees are high. This is not crime - it's a workaround for financial exclusion.
Kosovo banned crypto mining in 2022 to stop energy blackouts. By 2025, mining is allowed only with private power sources. Here's how the ban changed the country and what it means for miners today.