Category: Legal & Finance - Page 2
India's Unregulated Crypto Status: Risks and Opportunities for Traders in 2025
Caius Merrow Oct, 31 2025 0India's crypto market thrives in a legal grey zone: taxed but not regulated. Traders face high 30% taxes and no legal protections, but opportunities remain for those who understand the risks and keep meticulous records.
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How to Secure a Kazakhstan Crypto Mining License in 2025
Caius Merrow Oct, 9 2025 18A step‑by‑step guide on obtaining a Kazakhstan crypto mining license in 2025, covering legal requirements, the AIFC process, taxes, mandatory mining pools, and practical tips.
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When to Consult Legal Counsel for Crypto Tax and Compliance
Caius Merrow Sep, 7 2025 18Know when to hire a crypto tax lawyer before the IRS audits you. Understand the legal risks of unreported crypto gains, mining, staking, and ICOs-and how professional advice can save you from penalties or worse.
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Tunisia Crypto Regulations: Legal Risks for Users & Traders in 2025
Caius Merrow Aug, 24 2025 11A detailed guide to Tunisia's strict crypto laws, covering prohibited activities, penalties, enforcement bodies, sandbox exceptions, and risk‑mitigation for users and traders.
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Japan's Crypto Consumer Protection: Rules, Safeguards, and What It Means for Users
Caius Merrow Jun, 15 2025 21A clear guide to Japan's crypto consumer protection rules, recent 2025 updates, and practical steps for safe crypto investing.
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Crypto Regulation in Russia: Rules, Restrictions, and Investor Impact
Caius Merrow May, 24 2025 9A clear look at Russia's crypto rules: what's legal, who can trade, mining, and the future of digital assets in the country.
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2025 Guide to UK AML Rules for Crypto Businesses
Caius Merrow Feb, 7 2025 6A practical 2025 guide covering UK AML rules for crypto businesses, registration steps, Travel Rule details, upcoming FSMA changes, costs, and compliance tips.
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Colombia’s Bank Ban on Crypto Transactions: What It Means in 2025
Caius Merrow Jan, 18 2025 18A clear guide to Colombia's banking ban on crypto transactions, covering restrictions, compliance, impacts on banks and fintech, and future regulatory outlook.
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Taiwan Crypto Tax Guide 2025
Caius Merrow Dec, 20 2024 22A clear, up‑to‑date guide on how Taiwan taxes cryptocurrency, covering VAT, income tax, AML rules, recent changes and practical compliance tips.
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China's Cryptocurrency Ban: Legal Status and Enforcement (2025)
Caius Merrow Nov, 15 2024 15China's cryptocurrency ban makes all crypto activities illegal, from trading to mining. This guide explains the 2025 legal framework, penalties, the digital yuan, and future outlook.
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