Category: Legal & Finance - Page 2

Explore how P2P crypto trading persists in China despite the 2021 ban, the tools used to bypass restrictions, and the high risks of scams and bank freezes.

Find out which crypto exchanges are banned in India, the role of FIU-IND compliance, and how to safely trade digital assets while avoiding bank freezes and tax penalties.

Learn how to legally achieve tax-free crypto gains in Portugal. Understand the 365-day rule, tax categories, and how to stay compliant with Portuguese law.

DeFi compliance in 2026 is no longer optional. With MiCA, FATF rules, and SEC enforcement, protocols must adopt KYC, AML, and custody standards-breaking decentralization. Learn how regulations are reshaping DeFi and what it means for users.

Crypto ATMs promised easy access to Bitcoin - but now they're fueling a $246 million scam epidemic. Most victims are seniors. Here's how they're being targeted and what you can do to stay safe.

Brazil's Central Bank now strictly regulates crypto with mandatory registration, a $10,000 international transfer cap, and mandatory tax reporting. Learn how these rules affect users and exchanges in 2026.

OFAC has sanctioned North Korean networks that stole over $2.1 billion in crypto in 2025, using fake IT workers to hack U.S. firms. Learn how the U.S. is targeting these schemes and what crypto companies must do to stay compliant.

Despite a total ban since 2017, underground crypto trading in Nepal persists through P2P networks, VPNs, and encrypted apps. Learn how it works, the real risks, and why people keep doing it.

In August 2025, the Philippine SEC blocked 10 unlicensed crypto exchanges including OKX and Bybit under new regulations requiring registration and capital reserves. The move aims to protect investors from fraud and ensure compliance with tax laws.

Ecuador doesn't ban cryptocurrency, but banks block all transactions. Learn how people still buy crypto, pay taxes on gains, and use it for remittances despite strict restrictions in 2026.

Algeria's 2018 Financial Law started a crypto ban that became total criminalization by 2025. Possessing, trading, or even talking about crypto can lead to jail. Here’s how it happened - and why it matters.

In 2026, countries like China, Bangladesh, Algeria, and Bolivia still ban cryptocurrency outright, while India taxes it into unaffordability. These policies punish users, not innovation - and they’re failing to stop adoption.