Crypto Regulation: Global Rules, Licenses, Taxes & Bans

When navigating crypto regulation, the set of laws and policies that govern digital asset activities in each jurisdiction. Also known as crypto rules, it decides what you can trade, how you pay taxes, and whether a platform can even exist.

One major piece is cryptocurrency exchange licensing, the legal permission a platform must obtain to offer trading services. Without a proper license, an exchange risks shutdown or fines, which we’ve seen in Thailand, Russia, and the MENA region. Another critical factor is crypto tax, the fiscal rules that dictate how digital gains are reported and taxed. Countries like China claim no tax but enforce bans, while others tax every transaction. Finally, crypto bans, government prohibitions on buying, selling, or mining digital assets create hidden markets and drive underground premiums that can reach double the official price.

In practice, crypto regulation encompasses exchange licensing, tax compliance, and bans, while each of those requires specific strategies to stay compliant. Regulatory changes often trigger underground crypto premiums, so keeping an eye on policy shifts can protect profits. Our collection below breaks down real‑world examples—from Thailand’s SEC rules to Russia’s ruble restrictions—plus step‑by‑step guides on how to buy crypto in tightly controlled markets. Dive in to see how the rules shape the market and what actions you can take right now.