Crypto Regulations: What You Need to Know About Global Rules and Risks

When we talk about crypto regulations, government rules that control how cryptocurrencies are bought, sold, taxed, and traded. Also known as cryptocurrency laws, these rules determine whether you can use a crypto exchange, if your token is legal, or if mining is even allowed in your country. There’s no global standard—what’s legal in Switzerland is banned in Nigeria, and what’s allowed in Vietnam comes with a $379 million capital requirement.

These rules aren’t just paperwork—they directly affect your money. Take DeFi regulation, how decentralized finance platforms like lending and trading apps are treated under the law. In the U.S., DeFi projects face pressure to register as securities, while in Jordan, the central bank moved from a ban to a full licensing system in 2025. Meanwhile, crypto exchange rules, the specific requirements platforms must meet to operate legally are getting tighter everywhere. Vietnam now demands local currency trading and limits foreign ownership. India flags exchanges that don’t comply with financial intelligence units. Even Switzerland, known for being crypto-friendly, ties its rules to the EU’s MiCA framework.

And it’s not just about exchanges. blockchain compliance, how projects meet anti-money laundering and identity verification standards is now a make-or-break factor. If a token doesn’t follow KYC rules, it gets delisted. If a mining operation in Venezuela doesn’t join the state-run pool, it’s shut down. Iran’s cheap power for mining? Still legal—but the grid is collapsing. These aren’t theoretical risks. They’re real, happening now, and they’ve already killed projects with zero trading volume and no exchange support.

You’ll find posts here that break down exactly how these rules play out: from the $379 million cap in Vietnam to how Jordan’s licensing law changed everything. You’ll see which exchanges got flagged for breaking rules, which countries are cracking down on mining, and why some tokens vanish overnight because they never cleared compliance. This isn’t about guessing what might happen. It’s about knowing what’s already happened—and what’s coming next.

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Why Trading Volume Is Dropping After Crypto Restrictions

Crypto trading volume dropped nearly 28% in Q2 2025 despite Bitcoin hitting new highs. Why? New regulations forced exchanges to delist tokens and restrict users. This isn't a market crash-it's a painful but necessary shift toward compliance.