Category: Legal & Compliance - Page 2
- Ruth Bastedo
- 25-10-25
- Legal & Compliance
EU Crypto Asset Service Provider (CASP) License Guide 2025
A practical 2025 guide to obtaining a Crypto Asset Service Provider (CASP) licence under the EU's MiCA framework, covering requirements, costs, timelines, and pitfalls.
Details
- Ruth Bastedo
- 15-09-25
- Legal & Compliance
Cyprus Crypto Banking Restrictions: Rules, Compliance & Impact
Explore Cyprus's crypto banking restrictions, the laws behind them, and practical steps to stay compliant. Get the latest on MiCA, AML rules, and how banks handle crypto transactions.
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- Ruth Bastedo
- 20-08-25
- Legal & Compliance
Iraq's 2017 Crypto Mining Ban: Why It Still Matters
Explore why Iraq banned crypto mining in 2017, how the ban is enforced, underground activity, and its impact on the economy.
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- Ruth Bastedo
- 16-08-25
- Legal & Compliance
Japan Crypto Licensing Framework for Exchanges: What You Need to Know in 2025
Japan's crypto licensing framework is one of the strictest in the world, requiring exchanges to meet high capital, security, and compliance standards. Learn how FSA rules, JVCEA oversight, and the 2025 FIEA shift shape the market in 2025.
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- Ruth Bastedo
- 19-07-25
- Legal & Compliance
Payment Services Act Crypto Provisions & Requirements: A 2025 Guide
A 2025 guide covering Payment Services Act crypto rules, deadlines, and compliance steps for Singapore, US, EU, and Japan.
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- Ruth Bastedo
- 29-05-25
- Legal & Compliance
Japanese Cryptocurrency Tax Explained: Up to 55% Rates & Upcoming 20% Reform
A clear guide to Japan's crypto tax, why rates can hit 55%, filing rules, and the upcoming reform that will lower the top rate to 20% by 2026.
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- Ruth Bastedo
- 17-05-25
- Legal & Compliance
Portugal Crypto Tax Guide: Tax‑Free Long‑Term Gains Explained
Learn how Portugal's tax system lets you keep crypto profits tax‑free after 365 days, while short‑term gains face a 28% flat rate. Get a clear comparison, checklist, and filing tips.
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- Ruth Bastedo
- 2-04-25
- Legal & Compliance
Ecuador Crypto Restrictions: Laws, Risks & How to Navigate the Market
Explore Ecuador's cryptocurrency regulations, tax rules, and practical ways to buy, hold, or mine crypto amid strict payment bans and banking restrictions.
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- Ruth Bastedo
- 1-04-25
- Legal & Compliance
Crypto Sanctions Evasion: How Users in Restricted Countries Bypass Exchanges
Explore how people in sanctioned nations still trade crypto, from successor exchanges to DeFi swaps, and see what regulators and compliance teams can do.
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- Ruth Bastedo
- 6-03-25
- Legal & Compliance
Algeria's Underground Crypto Market After 2025 Ban
Explore how Algeria's 2025 crypto ban birthed an underground market, its legal risks, operational methods, and future outlook for traders navigating the hidden ecosystem.
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- Ruth Bastedo
- 26-02-25
- Legal & Compliance
Russia’s Crypto Payment Ban: Domestic vs International Bitcoin Use
A clear, practical guide to Russia's crypto payment ban, covering the split between domestic restrictions and the limited international Bitcoin allowance, tax rules, compliance steps, and future outlook.
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- Ruth Bastedo
- 10-02-25
- Legal & Compliance
Zug Crypto Hub Policies & Incentives - Complete Guide
Explore Zug's crypto hub policies, tax incentives, regulatory framework, and step‑by‑step setup guide for blockchain firms in the Crypto Valley.
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