Category: Crypto Compliance - Page 2
Cryptocurrency Tax in Thailand: What You Really Need to Know About the 15% Myth
Thailand offers a 5-year crypto gains tax exemption until 2029 - but only on licensed exchanges. The 15% tax you heard about applies to foreigners, not locals. Know the rules before you trade.
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Small Nations Crypto Policy Overview: How Tiny Countries Are Leading the Global Crypto Regulation Race
Small nations like Switzerland, the UAE, and Singapore are leading global crypto regulation with clear laws, low taxes, and fast licensing. Discover how these countries are outpacing big economies in crypto adoption and what it means for users and businesses.
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digitalexchange.id Crypto Exchange Review: Is It Right for Indonesian Traders?
digitalexchange.id is a Bappebti-regulated crypto exchange in Indonesia offering IDR deposits, spot trading, and local banking support. Ideal for beginners seeking legal, simple crypto access without leverage or global features.
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Future of AML in Blockchain: How AI and Regulation Are Reshaping Crypto Compliance
The future of AML in blockchain is defined by AI-driven monitoring, global regulation, and real-time transaction tracking. Learn how crypto compliance is evolving-and what it means for users and businesses in 2025 and beyond.
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Crypto Exchange Licensing Requirements in Singapore 2025
Singapore’s crypto exchange licensing rules changed in June 2025. Now, all digital token service providers must be licensed by MAS - even if they serve only overseas clients. Learn the two license types, costs, application process, and how it compares to global standards.
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Norway Ends Tax Benefits for Crypto Mining: What It Means for Miners in 2025
Norway removed key tax deductions for crypto mining in 2025, ending 30% equipment depreciation. Miners now face higher taxes, forcing efficiency upgrades and operational changes. Here's what you need to know.
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KYC and AML Requirements for Crypto Worldwide in 2025
By 2025, KYC and AML rules for crypto are mandatory worldwide. Exchanges, DeFi platforms, and wallet providers must verify users, track transactions, and report suspicious activity. Non-compliance means fines, banking bans, or shutdowns.
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BitLicense Requirements for Crypto Businesses in New York: What You Need to Know in 2025
The BitLicense is New York’s strict crypto business license requiring capital reserves, AML/KYC, and cybersecurity controls. Learn the 2025 requirements, costs, approved companies, and why most crypto firms avoid New York.
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EU to Ban Monero and Zcash by 2027: What Privacy Coin Holders Need to Know
The EU will ban Monero and Zcash from all regulated exchanges by July 2027 under new anti-money laundering rules. Here's what holders and traders need to know about the ban, its impact, and how to prepare.
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Indonesian Crypto Exchange Licensing Requirements 2025: Capital, Compliance, and Key Changes
Indonesia’s crypto exchange licensing rules changed in January 2025 under OJK’s new DFA framework. Learn the capital requirements, compliance steps, asset listing rules, and tax changes you need to know to operate legally.
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Future of Privacy Coins Amid Regulation: Can Monero and Zcash Survive?
Privacy coins like Monero and Zcash are facing intense global regulation. Once praised for anonymity, they're now banned on major exchanges and targeted by law enforcement. Can they survive-or will they vanish?
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How Russian Banks React When You Withdraw Crypto to Fiat in 2025
In 2025, Russian banks block crypto-to-fiat withdrawals over 50,000 rubles and freeze accounts for 48 hours. Learn how the system works, what triggers restrictions, and how traders are adapting under strict new rules.
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How to Claim the Me in METIS Airdrop: Complete Guide 2025 11 August 2025
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Licensing Requirements for Crypto Businesses in the U.S. in 2026 3 February 2026
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Sharding vs Layer 2 Solutions: Which Scaling Path Wins? 30 October 2024