As of 2025, the FATF Travel Rule is mandatory for most global crypto platforms. Learn how different countries enforce it, what data is shared, how platforms comply, and why it's now a key factor in user trust and business growth.
When it comes to global crypto rules, the patchwork of national laws that determine whether you can trade, mine, or even own cryptocurrency. Also known as cryptocurrency regulations, these rules aren’t just paperwork—they directly impact whether your wallet works, your trades clear, or your mining rig gets shut down. There’s no single global standard. What’s legal in Canada is a jail offense in Algeria. What’s taxed in Sweden is banned outright in Tunisia. If you’re holding crypto, you’re already operating under rules you didn’t choose—and chances are, you don’t know half of them.
Take crypto mining restrictions, the growing trend of governments limiting energy use for cryptocurrency operations. Also known as crypto mining bans, these aren’t just about power bills—they’re about economic priorities. Norway stopped new mining to protect renewable energy for industries that create real jobs. Sweden raised mining taxes by 6,000% and wiped out nearly all local operations. These aren’t fringe policies. They’re becoming the norm in countries that care more about grid stability than crypto hype. Meanwhile, crypto exchange bans, when governments block platforms from serving local users. Also known as crypto trading restrictions, they’re popping up everywhere. Cambodia’s banks can’t touch crypto. Russia’s middle class can’t use major exchanges. Nigeria’s rules changed overnight in 2025, forcing users onto licensed platforms or risk fines. These aren’t just inconveniences—they’re financial walls. And then there’s crypto regulations, the legal frameworks that turn crypto from a wild west into something with rules, taxes, and oversight. Japan’s FSA demands cold wallets and securities-level audits. Algeria fines you up to $14,700 and throws you in jail. Tunisia? Five years behind bars. These aren’t theoretical risks. People are being prosecuted right now.
So what does this mean for you? If you’re trading, staking, or mining—even if you’re just holding—you’re already navigating a minefield of conflicting laws. You might be using a VPN to bypass a ban, or relying on P2P platforms because your bank won’t touch crypto. Maybe you’re chasing an airdrop without knowing if it’s legal in your country. The truth is, global crypto rules don’t care if you’re a beginner or a whale. They care where you live, what you do, and whether your activity fits their definition of "legal." The posts below cut through the noise. You’ll find clear breakdowns of what’s allowed, what’s banned, and what happens if you get caught. No fluff. Just facts from Nigeria to Norway, from Japan to Algeria. Know the rules before you act.
As of 2025, the FATF Travel Rule is mandatory for most global crypto platforms. Learn how different countries enforce it, what data is shared, how platforms comply, and why it's now a key factor in user trust and business growth.