Category: Cryptocurrency Regulation

October 8 2025 by Bruce Pea

How Sanctions Shape Crypto Adoption in Iran - 2025 Overview

Explore how sanctions have driven Iran's crypto adoption, the key players, regulations, user tactics, and future outlook in the 2025 landscape.

September 18 2025 by Bruce Pea

How Egyptian Banks Monitor Cryptocurrency Transactions - 2025 Guide

Explore how Egyptian banks monitor cryptocurrency transactions under Law No. 194, the role of the Central Bank, compliance tech, challenges, and future outlook.

September 13 2025 by Bruce Pea

Why Singapore Charges No Capital Gains Tax on Crypto

Learn why Singapore imposes no capital gains tax on cryptocurrency, who benefits, how to become a tax resident, and what businesses need to do to stay compliant.

June 26 2025 by Bruce Pea

El Salvador’s Zero Capital Gains Tax on Bitcoin - What It Means for Investors

Explore El Salvador's zero capital gains tax on Bitcoin, how the exemption works, licensing, investor benefits, and future outlook after IMF changes.

May 15 2025 by Bruce Pea

Crypto FBAR Penalties: $100,000 Fines & How to Avoid Them

Learn why foreign crypto accounts trigger FBAR filing, the $100,000 penalty risk, and how to avoid costly mistakes with a step‑by‑step guide.

May 10 2025 by Bruce Pea

EU Travel Rule Zero‑Threshold: Crypto Compliance Guide

Learn how the EU's zero‑threshold Travel Rule forces crypto firms to collect full transaction data for every transfer, the legal basis, compliance steps, and risks.

February 13 2025 by Bruce Pea

Cyprus Banking Restrictions on Crypto Transactions - 2025 Guide

Explore Cyprus's crypto banking rules in 2025: travel‑rule thresholds, AML duties, licensing, penalties and tax benefits, plus a compliance checklist.

December 25 2024 by Bruce Pea

How US Crypto Laws Evolved in 2025: The CLARITY and GENIUS Acts Explained

Explore how the 2025 CLARITY and GENIUS Acts reshape US crypto regulation, defining digital commodities, investment contracts, and stablecoins.