Category: Legal & Finance - Page 2
Mining Crypto in China: Law and Restrictions in 2026
Caius Merrow Feb, 12 2026 0China has completely banned cryptocurrency mining since May 2025, making it a criminal offense. Learn why the ban happened, how enforcement works, and what it means for miners and the global crypto market.
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SEC vs CFTC: How Crypto Regulation Battles Are Shaping the Future of Digital Assets
Caius Merrow Feb, 11 2026 0The SEC and CFTC are locked in a regulatory battle over crypto, with one classifying tokens as securities and the other as commodities. This conflict is delaying innovation, pushing firms overseas, and costing billions - but a new law may finally bring clarity.
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PSA Registration Requirements for Crypto Exchanges in Japan
Caius Merrow Feb, 8 2026 0Japan's PSA registration for crypto exchanges demands strict capital, cold storage, and compliance rules. Learn the exact requirements, penalties for non-compliance, and why only 26 exchanges are licensed.
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OFAC Cryptocurrency Sanctions and Compliance: What Crypto Businesses Must Do in 2026
Caius Merrow Jan, 22 2026 0OFAC cryptocurrency sanctions apply to any crypto business serving U.S. users. Learn what compliance requires in 2026, how to screen wallets, avoid fines, and implement real-world controls under strict liability rules.
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BaFin Cryptocurrency Oversight and Compliance: What Businesses Must Know in 2026
Caius Merrow Jan, 19 2026 0Germany's BaFin enforces strict crypto regulations under MiCAR. Learn what licenses you need, how AML and KYC rules apply, tax changes in 2025, and what happens if you don't comply.
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Crypto Tax Policy Review in Portugal: Future Changes and What You Need to Know
Caius Merrow Jan, 6 2026 0Portugal's crypto tax rules changed in 2023, but long-term holders still pay zero capital gains tax. Here's how the new 3-tier system works, what's changing in 2026, and how to stay compliant.
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Crypto Taxation in India: What You Need to Know in 2026
Caius Merrow Jan, 2 2026 0India taxes crypto at 30% with no deductions, plus 1% TDS on every trade over ₹10,000. GST now applies to exchange fees. Learn how it works, what counts as taxable, and how to file in 2026.
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Crypto Business Licensing Requirements in Malta: A 2025 Guide for VASPs
Caius Merrow Dec, 23 2025 0Malta's crypto licensing system in 2025 requires legal incorporation, local staff, and significant capital. Learn the four license classes, hidden costs, MiCA compliance, and why 78% of applications get rejected for AML gaps.
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Evolving Legal Status of Crypto: U.S. Regulatory Shifts in 2025 Explained
Caius Merrow Dec, 22 2025 0In 2025, U.S. crypto regulation changed forever. The CLARITY and GENIUS Acts created clear legal categories for Bitcoin, Ethereum, and stablecoins, ending years of uncertainty and opening the door for banks and institutions.
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Which Countries Prosecute Crypto Users Most? Global Enforcement Breakdown
Caius Merrow Dec, 21 2025 0Some countries jail crypto users, others tax them. This guide breaks down who prosecutes, who regulates, and where you're safest holding Bitcoin or Ethereum in 2025.
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BitLicense Requirements for Crypto Businesses in New York: What You Need to Know in 2025
Caius Merrow Nov, 22 2025 0The BitLicense is New York’s strict crypto business license requiring capital reserves, cybersecurity, and compliance with AML/KYC rules. Only seven major exchanges are licensed as of 2025. Learn the costs, requirements, and alternatives.
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US Sanctions on Crypto Mixers: What the Tornado Cash Case Really Means
Caius Merrow Nov, 9 2025 0The U.S. sanctions on Tornado Cash marked a turning point in crypto regulation-targeting open-source software for the first time. Learn how it worked, why it was banned, and what it means for privacy, developers, and the future of crypto.
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