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 person in France talks with their brother in Vietnam about using a financial account, highlighting concerns about legality and fraud.

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Regulatory news

Is Sharing Your Account Considered Fraud? Legal Insights

Leonardo Gomes

July 14, 2025 at 04:40 AM

Comprehensive Review

An illustration showing a person looking at a computer screen with XRP digital currency graphics, symbols of delayed funds, and cashback icons, representing the direct deposit program concerns.

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Market trends

Concerns Over XRP Direct Deposit Program: Is It Worth It?

Lara Smith

July 13, 2025 at 06:42 PM

A worried person looking at a computer screen displaying a Ledger wallet with a warning sign about stolen Bitcoin.

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Technology updates

Bitcoin Stolen from Ledger: What to Do Next

Tomás Vega

July 13, 2025 at 12:41 PM

Illustration showing a document with tax forms and cryptocurrency symbols like Bitcoin and Ethereum, representing tax reporting for crypto investments in Australia.

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Regulatory news

Navigating Crypto Tax Confusion in Australia: A Guide for 2025

Emilia Gomez

July 13, 2025 at 10:38 AM

A person using a mobile app to convert Bitcoin to cash for deposit in a bank account, with a background showing a Canadian bank branch

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Regulatory news

Converting Bitcoin to Cash in Your Canadian Bank Account

Javier Rodriguez

July 13, 2025 at 08:41 AM

Latest Articles

A person gazing at a smartphone displaying a message about account restriction and unable to send money.

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Regulatory news

What to Do When Your Account is Restricted

Kimberly Lee

July 12, 2025 at 06:40 PM

A person holds a smartphone showing a cryptocurrency wallet app while cash is on the table, symbolizing the process of converting crypto to cash.

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Regulatory news

Struggles of Converting Crypto to Cash: The Inside Story

Samantha Chen

July 12, 2025 at 02:40 PM

An EU regulator reviewing documents related to crypto firms, symbolizing the crackdown on misuse of MiCA license status

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Regulatory news

EU Regulator Shuts Down Crypto Firms Misusing MiCA Status

Elena Petrova

July 12, 2025 at 01:38 PM

A graphic showing a warning symbol next to a Ledger Live interface displaying a large crypto swap transaction without KYC alert

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Regulatory news

Ledger Live's KYC Oversight: Users Left in the Dark

Rahul Patel

July 12, 2025 at 12:40 PM

A person looking frustrated at a computer screen, unable to log in to their Coinbase account due to ID verification issues

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Regulatory news

Coinbase ID Verification Trouble Leaves User Frustrated

Rajesh Kumar

July 12, 2025 at 12:38 PM

A person looking worried while checking their computer for Bitcoin recovery options after being hacked

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Market trends

Recovering 1.2 Bitcoins: Options for Hacked Accounts

Samantha Chen

July 12, 2025 at 10:39 AM

A suspicious letter warning about Ledger setups, featuring professional layout and personal details, with a red warning sign.

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Regulatory news

Widespread Ledger Scam Letters Raise Red Flags for Users

Sofia Chang

July 12, 2025 at 06:36 AM

An email notification from the Australian Taxation Office highlighting cryptocurrency regulation updates for investors.

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Regulatory news

ATO's Recent Email Update on Cryptocurrency Regulations

Maya Lopez

July 12, 2025 at 03:34 AM