Tag: AML compliance
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FATF Blacklist Impact on Iranian Crypto Users: Risks, Workarounds, and 2026 Trends
Explores how the FATF blacklist forces Iranian users toward cryptocurrency as a necessity. Covers the risks of exchange freezes, P2P workarounds, and the reality of the 2026 sanctions landscape.
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Cyprus Crypto Banking Restrictions in 2026: Rules, Compliance & Challenges
Cyprus tightened banking restrictions on crypto transactions despite its crypto-friendly reputation. Key rules include Travel Rule requirements, real-time beneficiary checks, and strict AML compliance. Businesses face challenges with banking relationships, but CySEC and CBC provide guidance. No capital gains tax on crypto sales remains, though tax reforms are underway.