Category: Cryptocurrency Regulation - Page 2

March 13 2026 by Bruce Pea

Crypto Mining Moratorium in New Brunswick: What It Means for Bitcoin Miners

New Brunswick banned new cryptocurrency mining operations in 2023 to protect its electricity grid. The moratorium blocks all new connections to NB Power, making it one of the strictest crypto mining policies in North America.

March 7 2026 by Bruce Pea

Blockchain Forensics Tools: Chainalysis and Elliptic Capabilities for Crypto Tracing

Chainalysis and Elliptic are the leading blockchain forensics tools used by law enforcement and financial institutions to trace crypto transactions, combat money laundering, and ensure regulatory compliance. Both platforms use advanced analytics to map transaction networks and identify illicit activity.

March 6 2026 by Bruce Pea

Myanmar Crypto Ban: Central Bank Directive 9/2020 Explained

Myanmar's Central Bank Directive 9/2020 bans all cryptocurrency transactions, but citizens continue using USDT and other digital assets to survive economic collapse. The ban is enforced through bank freezes and legal action, yet crypto use grows underground.

February 21 2026 by Bruce Pea

Foreign Exchange Violations for Crypto in Morocco: Rules, Penalties, and What’s Legal in 2026

Morocco lifted its crypto ban in 2025 but still enforces strict foreign exchange rules. Learn what's legal, what's banned, and how penalties work in 2026.

January 30 2026 by Bruce Pea

Crypto Exchange Licensing in Turkey: What You Need to Know in 2026

Turkey now requires all crypto exchanges to be licensed with strict capital, compliance, and ownership rules. Learn the 2026 requirements, costs, and risks of operating in Turkey's tightly controlled crypto market.

January 29 2026 by Bruce Pea

Is Crypto Regulated in India? Tax Rules, Legal Status, and What You Need to Know in 2026

Crypto is legal in India but heavily regulated. As of 2026, all digital assets are taxed at 30% with a 1% TDS on every transaction. No deductions, no loss offsets, and strict reporting rules apply. Here's what you need to know.

January 26 2026 by Bruce Pea

How to Buy Crypto for Fiat in China in 2026

Buying crypto with fiat in China is restricted, but possible through international exchanges and P2P platforms. Learn how to use Binance, CEX.IO, and MEXC safely in 2026 with real payment methods and fee tips.

January 17 2026 by Bruce Pea

Crypto exchanges to avoid if you are Indian

Avoid crypto exchanges that ignore India's FIU-IND rules. Binance, Bybit, and WazirX have faced penalties or hacks-leaving users with frozen funds and no legal protection. Stick to compliant platforms like CoinDCX and ZebPay.

January 7 2026 by Bruce Pea

Malta Financial Services Authority Crypto Rules: What You Need to Know in 2026

Malta's crypto rules under the MFSA and MiCA are now the strictest in Europe. Learn what licenses you need, how much it costs, and what compliance really means in 2026.

December 27 2025 by Bruce Pea

Why Trading Volume Dropped After Crypto Restrictions in 2025

Crypto trading volume dropped sharply in 2025 after new regulations forced exchanges to delist tokens and restrict users. Despite Bitcoin hitting new highs, retail activity fell as compliance changed how people traded - and who could trade at all.

December 24 2025 by Bruce Pea

Namibia Banking Restrictions on Crypto Transactions: What You Need to Know in 2025

Namibia allows licensed crypto businesses but blocks individuals from using them. Banks freeze accounts, provisional licenses delay access, and crypto remains technically illegal despite new laws. Here's what's really happening in 2025.

December 24 2025 by Bruce Pea

Namibia Banking Restrictions on Crypto Transactions: What You Need to Know in 2025

Namibia's banking system restricts crypto transactions despite the 2023 Virtual Assets Act. Banks freeze accounts, no licensed exchanges operate, and individuals face legal uncertainty. Here's what you need to know in 2025.