Tag: crypto bans

10 April 2026

Kurt Marquardt 11

FATF Blacklist: How Iran, North Korea, and Myanmar Use Crypto to Evade Sanctions

Explore how Iran, North Korea, and Myanmar use cryptocurrency to bypass FATF blacklists and global sanctions, and how regulators are fighting back.

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AUSTRAC Registration Requirements for Crypto Exchanges in Australia 2025
All crypto exchanges in Australia must register with AUSTRAC to legally operate. Learn the 2025 requirements, compliance obligations, and what changes in March 2026-including penalties for non-compliance.
Iranian Energy Subsidies for Crypto Mining: Costs, Restrictions, and Grid Impact
Explore how Iranian energy subsidies drive cheap crypto mining, costing the grid billions and causing blackouts. Learn about IRGC control, licensing hurdles, and the future of this volatile sector.
How Egyptians Trade Crypto Underground with P2P Methods
Egyptians trade crypto underground using P2P platforms like Bybit and Binance to bypass banking restrictions. With no legal exchanges, millions use coded messages, mobile payments, and cash trades to buy Bitcoin and USDT-surviving inflation and a broken financial system.
Benefits of Blockchain Voting: Security, Transparency, and Accessibility Explained
Blockchain voting offers secure, transparent, and accessible elections by using decentralized ledgers to record votes that can't be altered. It cuts costs, speeds up results, and lets voters verify their ballots-without revealing their choices.
Cross-Border Crypto Transfers from Egypt: Legal Risks and Realities
Explore the severe legal risks of cross-border crypto transfers in Egypt under Law 194/2020. Learn about CBE bans, fines up to EGP 10M, and the economic drivers behind underground adoption.