Category: Legal & Finance - Page 2

Foreign Exchange Act and Crypto Restrictions in Bangladesh: What You Need to Know in 2025

Bangladesh bans cryptocurrency under the 1947 Foreign Exchange Act, but the law doesn't actually define crypto as illegal. Despite the ban, crypto use thrives underground. Here's how it works in 2025.

Crypto Tax Evasion: 5 Years in Jail and $250,000 Fines You Can't Afford to Ignore

Crypto tax evasion carries up to 5 years in prison and $250,000 fines. The IRS now tracks every transaction. Here’s what you need to know to avoid criminal charges.

Wealth Tax Treatment of Crypto in Switzerland: What You Need to Know in 2025

Switzerland taxes crypto as wealth, not gains. Private investors pay no capital gains tax but must declare crypto holdings annually at year-end value. Rates vary by canton, and staking, mining, and DeFi have specific rules. Learn how it works in 2025.

Non-Custodial Crypto Wallet Ban Proposals in India: What’s Really Happening in 2025

No ban exists on non-custodial crypto wallets in India, but heavy taxes and confusing regulations make them hard to use. Learn what's really happening in 2025 and how to stay compliant.

Ecuador Banking Ban on Crypto Transactions: What You Need to Know in 2025

Ecuador bans banks from processing crypto transactions, forcing users into risky P2P workarounds. Learn how the ban works, what you can do legally, and why it’s hurting financial inclusion in 2025.

Can Businesses in China Accept Crypto Legally in 2025?

As of 2025, businesses in mainland China cannot legally accept any cryptocurrency. The government has criminalized ownership and transactions, enforcing a total ban to promote its digital yuan. Violations carry severe penalties.

Supreme Court Crypto Ruling in India: What It Means for Traders Today

The Supreme Court's 2020 crypto ruling let Indians trade digital assets legally, but high taxes and no clear rules make it risky. Here's what you need to know about legality, taxes, and what's coming next.

NHR Program and Cryptocurrency Tax Benefits in Portugal: What’s Left in 2025

Portugal's NHR program ended in 2025, but crypto tax benefits still exist for long-term holders. Learn what's left, who qualifies, and how to avoid paying tax on crypto gains.

Underground Crypto Trading in China: Risks and Reality in 2025

Despite China's strict crypto ban, underground trading thrives with $86.4 billion in annual volume. Learn how traders bypass restrictions, the real risks they face, and why the market won't disappear anytime soon.

Cross-Border Crypto Services in the EU: Understanding MiCA Regulations

MiCA regulates cross-border crypto services in the EU, requiring businesses to comply with passport systems and strict rules. Learn how it affects exchanges, custodians, and non-EU providers under current 2025 standards.

How Smart Contracts Transform Financial Agreements

Explore how smart contracts automate financial agreements, cut costs, and boost security while detailing real-world use cases, risks, and deployment steps.

Japan's Cryptocurrency Regulation Model: A Complete Guide

Explore Japan's cryptocurrency regulation model, from the dual PSA/FIEA framework to upcoming reforms, compliance steps, tax outlook, and how it compares globally.