Category: Crypto Regulations - Page 2

4 December 2025 Cross-Border Crypto Transfers from Egypt: Legal Risks and Real-World Consequences
Cross-Border Crypto Transfers from Egypt: Legal Risks and Real-World Consequences

Cross-border crypto transfers from Egypt are illegal under Law No. 194 of 2020, carrying risks of imprisonment and fines up to $213,000. Despite this, millions use crypto to survive economic collapse. Here's what happens if you get caught.

4 December 2025 Financial Institutions Crypto Warning in Saudi Arabia: What Banks Are Forbidden to Do
Financial Institutions Crypto Warning in Saudi Arabia: What Banks Are Forbidden to Do

Saudi Arabia bans financial institutions from dealing in cryptocurrencies, but grassroots adoption is rising. Learn why banks can't touch crypto, how Project Aber works, and what the future holds.

4 December 2025 Crypto Banking Restrictions Rescinded in US: What Changed in 2025
Crypto Banking Restrictions Rescinded in US: What Changed in 2025

In 2025, U.S. banking regulators removed major crypto restrictions, letting banks custody crypto, issue stablecoins, and run blockchain nodes without prior approval. Here’s what changed-and what’s still off limits.

20 November 2025 Bitcoin and Ethereum ETF Approvals in the US: What Changed and What It Means for Investors
Bitcoin and Ethereum ETF Approvals in the US: What Changed and What It Means for Investors

Bitcoin and Ethereum ETFs were approved in the U.S. in 2024, with major upgrades in 2025. Learn how they work, their key differences, fees, market trends, and what's next for crypto regulation.

16 November 2025 Licensing Requirements for Crypto Businesses in the U.S. in 2025
Licensing Requirements for Crypto Businesses in the U.S. in 2025

In 2025, crypto businesses in the U.S. must navigate a patchwork of federal and state licenses. From FinCEN registration to New York's BitLicense, compliance is costly and complex-but essential for survival.

15 November 2025 VPN Usage for Crypto in Iran: How Traders Are Getting Caught and What It Costs
VPN Usage for Crypto in Iran: How Traders Are Getting Caught and What It Costs

Iranian crypto traders rely on VPNs to access global exchanges, but detection tools have become far more advanced. Learn how exchanges identify users, why free VPNs are dangerous, and what happens when you get caught.

7 November 2025 P2P Crypto Platforms in Restricted Countries: How They Work and Who Uses Them
P2P Crypto Platforms in Restricted Countries: How They Work and Who Uses Them

P2P crypto platforms let people in restricted countries trade Bitcoin and other cryptos directly, bypassing bans and bank freezes. Learn how they work, who uses them, and the real risks involved.

5 November 2025 Turkey Crypto Payment Ban: What the 2021 Rules Really Mean Today
Turkey Crypto Payment Ban: What the 2021 Rules Really Mean Today

Turkey banned crypto payments in 2021 to fight financial risk-but allowed trading. Now, with $170B in crypto activity and new AML rules, the ban is under legal challenge. Here’s what it really means today.

3 November 2025 Binance Restricted Countries List 2025: Where Crypto Trading Is Blocked or Limited
Binance Restricted Countries List 2025: Where Crypto Trading Is Blocked or Limited

Binance restricts services in over 70 countries due to regulatory crackdowns. Learn which nations have full bans, partial restrictions, and what features are blocked - plus what to do if you're affected.

25 October 2025 Egyptian Banks & Crypto Transaction Monitoring: Rules, Compliance & Enforcement
Egyptian Banks & Crypto Transaction Monitoring: Rules, Compliance & Enforcement

Explore how Egyptian banks monitor cryptocurrency transactions under the 2020 Banking Law, the roles of the CBE and FRA, compliance tech, and enforcement trends.

22 October 2025 Iran's Crypto Mining Regulations: Licensing, Data Transparency & State Control
Iran's Crypto Mining Regulations: Licensing, Data Transparency & State Control

Iran's Central Bank doesn't require miners to sell crypto directly to the government. Instead, strict licensing, data transparency, and state control govern mining operations. Learn how regulations impact miners, energy use, and Iran's economy under sanctions.

17 October 2025 Privacy Coins Ban on Australian Crypto Exchanges: What It Means for Traders
Privacy Coins Ban on Australian Crypto Exchanges: What It Means for Traders

Explore how Australian exchanges are restricting privacy coins, the regulatory backdrop, impact on traders, and alternatives in 2025.