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Compliance Guidelines for Cryptocurrency Users 📚 | Blocknuggets

Get essential compliance guidelines for cryptocurrency investors. Stay compliant and informed to navigate the legal landscape effectively! 📑

Major News

A worried person looking at their phone, showing concern over a security alert related to Coinbase account
popular
Regulatory news
Scary Phone Call: Coinbase Account Security Alert!

Lara Smith

January 8, 2026 at 10:31 AM

Comprehensive Review

A smartphone displaying a text message with a Coinbase withdrawal code, indicating a potential phishing attempt.
popular
Regulatory news
Received a Coinbase Withdrawal Code via SMS? Act Now!

Chen Wei

January 8, 2026 at 10:30 AM

A visual representation of a 1099-DA tax form showing gross proceeds with highlighted sections indicating confusion about profits and cost basis
Regulatory news
1099-DA Tax Form Arriving Early 2026: Avoid Panic

Leonardo Gomes

January 8, 2026 at 10:27 AM

A person checking their phone with a Coinbase app open, looking at bank transfer options to Red River Bank.
Regulatory news
How Long to Withdraw Coinbase Funds to Bank Accounts?

Samantha Chen

January 8, 2026 at 10:26 AM

A person with a puzzled expression sitting at a desk cluttered with tax documents and a laptop showing financial charts, signifying confusion over profits from liquidity pools.
Regulatory news
Tax Season Shock: When Your Profits Are Just Paper Gains

Tomás Vega

January 7, 2026 at 12:16 PM

Latest Articles

A graphic showing a cryptocurrency symbol with warning signs, representing concerns about FakeUSDT transactions
Regulatory news
Is FakeUSDT a Scam? Investigating the Claims and Risks

Chen Wei

January 7, 2026 at 08:11 AM

A person looking concerned while reading about pyramid schemes on a laptop, with warning signs displayed on screen
Regulatory news
Don't Get Scammed: Exposing a Pyramid Scheme

Keiko Tanaka

January 7, 2026 at 09:47 PM

A person looking puzzled at a computer with Bitstamp interface on screen, showing an account frozen notification. Papers scattered around indicating frustration over financial documentation.
Regulatory news
Bitstamp Freezes Account, Demands Funds Source from 2013 Deposit

Sophia Martinez

January 7, 2026 at 09:34 PM

A digital representation of K Social casting a shadow over the Kaspa logo, symbolizing the potential legal risks and reputational damage it poses.
Regulatory news
K Social: The Major Threat to Kaspa's Survival

Rahul Patel

January 7, 2026 at 09:29 PM

A person trading Bitcoin on a computer, showcasing a centralized exchange platform, with graphics of Bitcoin and security icons in the background.
Regulatory news
Selling Non-KYC Bitcoin on Centralized Exchanges: A Guide

Chen Wei

January 7, 2026 at 09:28 PM

A person looking at a suspicious email on their computer, showing signs of concern about its legitimacy.
Regulatory news
Is That Email Legit? How to Spot Scams Online

Dylan Harris

January 7, 2026 at 09:20 PM

A close-up view of a digital ledger with highlighted data points, symbolizing data breach insights and security implications.
popular
Technology updates
New Insights from the Recent Ledger Leak Analysis

Dylan Harris

January 6, 2026 at 08:40 AM

A person looking worried while trying to log into their Atlas Earth account on a different device, with a travel background.
popular
Regulatory news
Is Logging Into Atlas Earth on Another Device Risky?

Kimberly Lee

January 7, 2026 at 07:10 PM