Category: Legal & Compliance - Page 2
- Ruth Bastedo
- 20-07-26
- Legal & Compliance
How to Avoid Crypto Restrictions in Iran: A Practical Guide for 2026
Learn practical methods to navigate crypto restrictions in Iran in 2026. Discover how to use DAI on Polygon, secure P2P trading, and VPN obfuscation to protect assets from inflation and government bans.
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- Ruth Bastedo
- 13-07-26
- Legal & Compliance
SEC vs CFTC: Crypto Jurisdictional Battles Explained
Explore the ongoing jurisdictional battle between the SEC and CFTC over cryptocurrency regulation. Understand how the Howey Test and Commodity Exchange Act shape the legal landscape for digital assets.
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- Ruth Bastedo
- 11-07-26
- Legal & Compliance
Operation Final Exchange: How Germany Takedown Russian No-KYC Crypto Exchanges
Germany's Operation Final Exchange seized 47 no-KYC crypto exchanges, marking a major blow to sanctions evasion and money laundering networks.
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- Ruth Bastedo
- 9-07-26
- Legal & Compliance
Central Bank of Tunisia Crypto Policy: Ban, Risks & Sandbox Explained
The Central Bank of Tunisia enforces a strict ban on cryptocurrency trading, mining, and payments since 2018. Learn about the legal risks, penalties, and the government's secret blockchain sandbox experiments.
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- Ruth Bastedo
- 6-07-26
- Legal & Compliance
Central Bank of Egypt Crypto Ban: Law No. 194/2020 Explained
The Central Bank of Egypt enforces a strict crypto ban via Law No. 194/2020 and a 2018 fatwa. Learn about the legal risks, enforcement gaps, and how Egypt selectively adopts blockchain for government use.
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- Ruth Bastedo
- 5-07-26
- Legal & Compliance
Swiss Bank Cryptocurrency Services: Custody, Restrictions, and Access in 2026
Explore how Swiss banks like Sygnum and Bitcoin Suisse offer regulated crypto custody, trading, and staking. Learn about FINMA rules, security features, and restrictions for investors in 2026.
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- Ruth Bastedo
- 3-07-26
- Legal & Compliance
Colombia Banking Ban on Crypto: What It Means for Users and Banks in 2026
Colombia's SFC bans banks from crypto transactions, but users can still trade via PSPs and platforms like Wenia. Learn about the rules, taxes, and how Bancolombia navigates the restrictions.
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- Ruth Bastedo
- 2-07-26
- Legal & Compliance
Turkey Crypto Payment Ban: 2021 Regulations and Current Rules Explained
Explore Turkey's 2021 crypto payment ban, new 2025 AML rules, and CASP licensing. Understand what's allowed, what's banned, and how regulations impact users and businesses today.
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- Ruth Bastedo
- 25-06-26
- Legal & Compliance
Cost of Obtaining Crypto Licenses: Global Guide for 2026
Discover the true cost of obtaining crypto licenses in 2026. Compare prices in Lithuania, Dubai, Georgia, and the US, and learn about hidden fees like capital requirements and compliance software.
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- Ruth Bastedo
- 20-06-26
- Legal & Compliance
Syria Crypto Ban Complications: Navigating US Sanctions Relief in 2026
Explore the complexities of crypto trading in Syria after US sanctions relief. Learn about residual restrictions, regulatory gaps, and practical tips for navigating the 2026 market.
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- Ruth Bastedo
- 16-06-26
- Legal & Compliance
Why Banks Freeze Crypto Accounts in 2026: GENIUS Act, KYT Scans & How to Protect Your Funds
Banks are freezing crypto accounts more aggressively in 2026 due to the GENIUS Act and advanced KYT scanning. Learn why this happens, how blockchain analysis tracks your funds, and practical steps to prevent or resolve account freezes.
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- Ruth Bastedo
- 14-06-26
- Legal & Compliance
1% TDS on Crypto in India: Complete Guide to Section 194S, Thresholds & Compliance
Understand the 1% TDS on crypto in India under Section 194S. Learn thresholds, who pays, and how to comply with tax laws for VDAs.
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