Category: Legal & Finance - Page 3
Cryptocurrency Mixing Services and North Korea Money Laundering
Caius Merrow Apr, 1 2026 0Exploring the risks of crypto mixers and their link to North Korean state-sponsored cybercrime. Learn how regulations impact your digital assets.
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Criminal penalties for crypto ban violations worldwide
Caius Merrow Mar, 30 2026 0Explore the severe criminal penalties for crypto ban violations worldwide. Learn which countries punish users, how OFAC sanctions impact holders, and the reality of enforcement in 2026.
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Alipay and WeChat Pay Crypto Ban Enforcement Explained
Caius Merrow Mar, 29 2026 0Explore how Alipay and WeChat Pay enforce China's cryptocurrency ban in 2026, detailing the technical monitoring, regulatory bodies involved, and user risks.
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Legal Gray Area for Cryptocurrency in Costa Rica: Regulations, Risks, and Opportunities
Caius Merrow Mar, 27 2026 0Explore the legal gray area of cryptocurrency in Costa Rica in 2026. Learn about recent legislation, compliance requirements, and the risks for virtual asset service providers.
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Is Crypto Regulated in China? Complete Ban as of 2025
Caius Merrow Mar, 14 2026 0China banned all cryptocurrency activities as of June 1, 2025, making trading, mining, and even holding crypto illegal. Learn how the ban works, what penalties apply, and why the government still supports its own digital currency.
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SEC Philippines Crypto Enforcement Actions: What You Need to Know in 2026
Caius Merrow Mar, 11 2026 0The SEC Philippines has launched strict enforcement against unregistered crypto exchanges, requiring all platforms serving Filipinos to register as CASPs. Learn what changed, who got banned, and how to stay safe in 2026.
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Kuwait's Complete Ban on Banking and Crypto Mining: What You Need to Know
Caius Merrow Mar, 7 2026 0Kuwait has banned all cryptocurrency mining and banking activities since 2023, citing energy waste and money laundering risks. Learn how the ban works, who gets punished, and how it compares to neighboring countries.
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Crypto Taxation in UK: Capital Gains and Income Tax Rules 2026
Caius Merrow Mar, 1 2026 0UK crypto tax rules changed in 2025: capital gains allowance dropped to £3,000, rates rose to 18%-24%, and all trades now trigger tax. Learn how income from staking, mining, and swaps are taxed - and what you must track.
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TradeOgre Shutdown: Canada Seizes $40 Million in Crypto in Biggest Ever Asset Takedown
Caius Merrow Feb, 26 2026 0Canada seized $40 million in crypto from TradeOgre, shutting down one of the most notorious anonymous exchanges. This landmark case shows regulators can track and dismantle unlicensed crypto platforms - no matter how hidden.
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Best Crypto Tax Software and Tools for 2026
Caius Merrow Feb, 24 2026 0Crypto tax software automates complex crypto tax reporting, saving hours and reducing audit risk. In 2026, CoinLedger and Koinly lead the market for U.S. and international users, with AI and real-time tracking transforming compliance.
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Crypto Exchange Licensing in Brazil by Central Bank: What You Need to Know in 2026
Caius Merrow Feb, 22 2026 0Brazil's Central Bank now requires all crypto exchanges to register, report every transaction, and enforce a $10,000 per-transfer limit. This isn't a ban - it's a full financial integration. Here's what you need to know in 2026.
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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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