Sources: page 10

Every status on this site cites its sources. This register lists all 2078 sources referenced by the current dataset, grouped by priority tier. See the methodology for how tiers are used.

Secondary reporting

Prediction markets in Pennsylvania (3 September 2026)Spotlight PA · Last checked 20 Oct 2026

spotlightpa.org ↗

PA senators weigh consumer protections from cryptocurrency scams (9 April 2026)WITF · Last checked 20 Oct 2026

witf.org ↗

SUNAT says it will not rule on the tax treatment of cryptocurrencies (7 July 2023)Gestión · Last checked 19 Oct 2026

gestion.pe ↗

SUNAT eyes crypto: a tax on gains from bitcoin and others advances (26 May 2026)Gestión · Last checked 19 Oct 2026

gestion.pe ↗

MINCETUR blocks 50 more remote gambling and sports betting platforms (2 October 2026)El Peruano · Last checked 19 Oct 2026

elperuano.pe ↗

Bitcoin trading prohibited in Qatar: Central Bank (7 February 2018)The Peninsula · Last checked 19 Oct 2026

thepeninsulaqatar.com ↗

Philstar: BSP freeze on new crypto licences stays (1 September 2025)Philstar · Last checked 17 Oct 2026

philstar.com ↗

Philstar: SEC uncovers 10 unregistered crypto platforms (8 August 2025)Philstar · Last checked 17 Oct 2026

philstar.com ↗

DAC8 in Slovakia: tax reporting by crypto providers from 1 January 2026 (29 January 2026)Právne noviny · Last checked 19 Oct 2026

pravnenoviny.sk ↗

BB asks all to refrain from trading of Bitcoin (15 September 2014)Prothom Alo · Last checked 07 Nov 2026

en.prothomalo.com ↗

Punto Informatico: Italy blocks Kalshi along with Polymarket (13 July 2026)Punto Informatico · Last checked 17 Oct 2026

punto-informatico.it ↗

Bahrain, corporate: taxes on corporate income (reviewed 26 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Bahrain, individual: taxes on personal income (reviewed 26 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Bahrain, corporate: other taxes (reviewed 26 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Egypt, corporate: taxes on corporate income (reviewed 17 August 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Egypt, individual: taxes on personal income (reviewed 17 August 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Egypt, corporate: other taxes (reviewed 17 August 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Qatar, corporate: taxes on corporate income (reviewed 17 September 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Qatar, corporate: other taxes (reviewed 17 September 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Qatar, individual: taxes on personal income (reviewed 17 September 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Saudi Arabia, corporate: taxes on corporate income (reviewed 29 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Saudi Arabia, corporate: other taxes (reviewed 29 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Saudi Arabia, individual: taxes on personal income (reviewed 29 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Saudi Arabia, corporate: withholding taxes (reviewed 29 July 2026)PwC · Last checked 19 Oct 2026

taxsummaries.pwc.com ↗

Rest of World: Polymarket wants China, which has banned betting (17 February 2026)Rest of World · Last checked 18 Oct 2026

restofworld.org ↗

Reuters: Binance to stop Singapore users buying or trading crypto on main platform (27 Sep 2021)Reuters · Last checked 28 Sep 2026

nasdaq.com ↗

Rhode Island enacts new virtual currency kiosk provisions (27 June 2025)Orrick · Last checked 20 Oct 2026

infobytes.orrick.com ↗

Rhode Island requires virtual currency business activity to be licensed (19 July 2019)Orrick · Last checked 20 Oct 2026

infobytes.orrick.com ↗

New CFTC rules could tilt RI's fight with Kalshi (2 October 2026)Uprise RI · Last checked 20 Oct 2026

upriseri.com ↗

SBC Americas: Arkansas AG opinion says Kalshi-style contracts break state gambling law (23 October 2025)SBC Americas · Last checked 20 Oct 2026

sbcamericas.com ↗

Crypto.com no longer offers sport event contracts in Arizona and eight other states (15 December 2025)Sports Betting Dime · Last checked 19 Oct 2026

sportsbettingdime.com ↗

38 state AGs sign amicus brief supporting Massachusetts in Kalshi lawsuit (27 April 2026)Arizona Capitol Times · Last checked 20 Oct 2026

azcapitoltimes.com ↗

AG Jackley to propose legislation to strengthen digital and cryptocurrency investigations (6 January 2026)Dakota News Now · Last checked 20 Oct 2026

dakotanewsnow.com ↗

Lawmakers approve new safeguards to combat crypto kiosk fraudAARP South Dakota · Last checked 20 Oct 2026

aarp.org ↗

South Dakota enacts licensing framework for virtual currency kiosks (27 March 2026)Sheppard Mullin (JD Supra) · Last checked 20 Oct 2026

jdsupra.com ↗

Johnson warns against congressional silence on prediction market apps (24 July 2026)South Dakota Public Broadcasting · Last checked 20 Oct 2026

sdpb.org ↗

Seoul Economic Daily: crypto investors take to streets, demand delay in tax rollout (13 October 2026)Seoul Economic Daily · Last checked 17 Oct 2026

en.sedaily.com ↗

SSEK: From Bappebti to OJK, Indonesia's crypto regulation just changedSSEK Indonesian Legal Consultants · Last checked 17 Oct 2026

ssek.com ↗

Ohio is taking action against companies that allow illegal betting (19 October 2026)Statehouse News Bureau · Last checked 20 Oct 2026

statenews.org ↗

As Missouri steps up prediction market scrutiny, Kalshi says it is different from sportsbooks (5 October 2026)St. Louis Public Radio · Last checked 20 Oct 2026

stlpr.org ↗

Federal judge blocks Illinois prediction market rules for Kalshi and Coinbase (5 October 2026)Chicago Sun-Times · Last checked 19 Oct 2026

chicago.suntimes.com ↗

Taipei Times: Taiwan blocks Coinbase, Kalshi over suspected election bets (16 October 2026)Taipei Times (Bloomberg) · Last checked 17 Oct 2026

taipeitimes.com ↗

Illegal betting network Polymarket blocked in Türkiye (20 July 2026, Turkish)Takvim · Last checked 17 Oct 2026

takvim.com.tr ↗

Φορολόγηση κρυπτονομισμάτων 10%: το σχέδιο νόμου (crypto taxation at 10%: the draft bill)TaxRevenue Times · Last checked 19 Oct 2026

taxrevenue.gr ↗

BB urges banks to increase monitoring to prevent crypto transactions (12 October 2022)The Business Standard · Last checked 07 Nov 2026

tbsnews.net ↗

Refrain from dealing in virtual assets, currencies: BB (15 September 2022)The Business Standard · Last checked 07 Nov 2026

tbsnews.net ↗

Bangladesh enacts new anti-online gambling law (2 July 2026)The Business Standard · Last checked 07 Nov 2026

tbsnews.net ↗

Trading on prediction markets may be illegal in Hong Kong, SFC says (17 April 2026)The Standard · Last checked 17 Oct 2026

thestandard.com.hk ↗

The Block: Binance shuts derivatives trading for Hong Kong usersThe Block · Last checked 28 Sep 2026

theblock.co ↗

The Block: Coinbase breach affected 69,461 people, Maine filing shows (21 May 2025)The Block · Last checked 17 Oct 2026

theblock.co ↗

The Block (Reuters): China regulator tells brokerages to pause RWA tokenization in Hong Kong (September 2025)The Block · Last checked 18 Oct 2026

theblock.co ↗

The Block: Japan's FSA asks Apple and Google to block five unregistered crypto exchange apps (7 Feb 2025)The Block · Last checked 17 Oct 2026

theblock.co ↗

The Block: Poloniex drops KYC for withdrawals of up to $10,000 per day (23 December 2019)The Block · Last checked 16 Oct 2026

theblock.co ↗

Czech Republic moves to block Polymarket over unlicensed gamblingThe Block · Last checked 19 Oct 2026

theblock.co ↗

The Block: Czech Republic moves to block Polymarket over unlicensed gambling (July 2026)The Block · Last checked 29 Sep 2026

theblock.co ↗

The Block: Kalshi and Polymarket volume falls in August (2 September 2026)The Block · Last checked 29 Sep 2026

theblock.co ↗

Japan SBI VC Trade completes regulatory registration to process USDC transactions (4 March 2025)The Block · Last checked 10 Oct 2026

theblock.co ↗

The Block: SEC drops Uniswap Labs investigation (25 February 2025)The Block · Last checked 17 Oct 2026

theblock.co ↗

The Block: Taiwan passes crypto law (1 July 2026)The Block · Last checked 18 Oct 2026

theblock.co ↗

The Block: Uniswap receives SEC lawsuit warning (10 April 2024)The Block · Last checked 10 Oct 2026

theblock.co ↗

The Block: Vietnam new unlicensed crypto trading fines (20 July 2026)The Block · Last checked 17 Oct 2026

theblock.co ↗

Cryptocurrency trading not allowed at all: Bangladesh Bank (29 July 2021)The Daily Star · Last checked 07 Nov 2026

thedailystar.net ↗

Inside Bangladesh's new gambling bill (24 June 2026)The Daily Star · Last checked 07 Nov 2026

thedailystar.net ↗

Tilleke & Gibbins: Thailand to add USDT and USDC to approved cryptocurrencies list (10 March 2025)Tilleke & Gibbins · Last checked 17 Oct 2026

tilleke.com ↗

Tilleke & Gibbins: Thailand seeks comments on draft amendment to permit online gambling (6 February 2025)Tilleke & Gibbins · Last checked 17 Oct 2026

tilleke.com ↗

Tilleke & Gibbins: Thailand's SEC updates regulatory framework for digital asset business operators (26 April 2022)Tilleke & Gibbins · Last checked 17 Oct 2026

tilleke.com ↗

MASAK General Communiqué No. 29 (Official Gazette 32940, 28 June 2025), Gazette text reprinted by Alo MaliyeMASAK · Last checked 17 Oct 2026

alomaliye.com ↗

Tron Weekly: Thailand SEC proposes stablecoin rules with a daily transfer cap (September 2026)Tron Weekly · Last checked 17 Oct 2026

tronweekly.com ↗

Türkiye Today: Türkiye restricts access to over 50 cryptocurrency markets, incl. HTX (Huobi) (14 December 2024)Türkiye Today · Last checked 17 Oct 2026

turkiyetoday.com ↗

The Rada supported the bill legalising cryptocurrency in first reading (3 September 2025)Ukrinform · Last checked 18 Oct 2026

ukrinform.ua ↗

Parliament passes Finance Bill, tax-free threshold set at Tk 4 lakh (29 June 2026)UNB · Last checked 07 Nov 2026

unb.com.bd ↗

Tenth Circuit denies Kalshi an emergency injunction in Utah (8 September 2026)Action Network · Last checked 20 Oct 2026

actionnetwork.com ↗

Utah HB 230: Blockchain and Digital Innovation Amendments (signed 25 March 2025)CryptoSlate · Last checked 20 Oct 2026

cryptoslate.com ↗

Federal judge lets Utah enforce its anti-gambling laws on the prediction market Kalshi (5 August 2026)Associated Press · Last checked 20 Oct 2026

wtop.com ↗

Bill to regulate cryptocurrency kiosks in Virginia heads to governor's desk (13 February 2026)29 News (WVIR) · Last checked 20 Oct 2026

29news.com ↗

Veritas: regulation of virtual assets in Mexico (14 October 2024)Veritas · Last checked 17 Oct 2026

veritas.org.mx ↗

VietnamNet: Finance Ministry approves 5 of 7 crypto asset exchange dossiers (19 March 2026)VietnamNet · Last checked 17 Oct 2026

vietnamnet.vn ↗

VietnamNet: Vietnam tightens crypto trading rules from September 1 (27 July 2026)VietnamNet · Last checked 17 Oct 2026

vietnamnet.vn ↗

Viet Nam News: 0.1% tax on transfer of crypto assets, MoF circular (1 April 2026)Viet Nam News · Last checked 17 Oct 2026

vietnamnews.vn ↗

Decree No. 284/2026/ND-CP on administrative penalties for crypto assets and the crypto asset market (16 July 2026)Luatvietnam · Last checked 17 Oct 2026

luatvietnam.vn ↗

Law on the Digital Technology Industry, No. 71/2025/QH15 (14 June 2025), English translationLuatvietnam · Last checked 17 Oct 2026

english.luatvietnam.vn ↗

Government Resolution No. 05/2025/NQ-CP (9 September 2025) on piloting the crypto asset market, English translationLuatvietnam · Last checked 17 Oct 2026

english.luatvietnam.vn ↗

State Bank of Vietnam Directive No. 02/CT-NHNN (13 April 2018) on virtual currency transactions, English translationLuatvietnam · Last checked 17 Oct 2026

english.luatvietnam.vn ↗

Vermont Bans Crypto Kiosks (1 September 2026)AARP Vermont · Last checked 20 Oct 2026

aarp.org ↗

Vermont withdraws action against Coinbase, awaits SEC's regulatory clarity (14 March 2025)CryptoSlate · Last checked 20 Oct 2026

cryptoslate.com ↗

New Vermont law bans virtual currency kiosks and creates commercial financing licensing regime (26 June 2026)Orrick · Last checked 20 Oct 2026

infobytes.orrick.com ↗

Vermont lawmakers debate regulation of prediction markets (24 April 2026)WCAX · Last checked 20 Oct 2026

wcax.com ↗

Maine to receive $1.9 million following fraud settlement with Bitcoin Depot (6 January 2026)WABI · Last checked 20 Oct 2026

wabi.tv ↗

Crypto ATM scams in Mass. stole millions last year. The Senate wants to ban the kiosks (24 July 2026)WBUR · Last checked 19 Oct 2026

wbur.org ↗

Wolf Theiss: Hungary's crypto validation certificate requirement took effect on 27 December 2025Wolf Theiss · Last checked 19 Oct 2026

wolftheiss.com ↗

Prediction market betting would be authorized in NC's new budget (July 2026)WRAL · Last checked 19 Oct 2026

wral.com ↗

WSHU: Connecticut sends cease-and-desist orders to nine prediction markets (11 September 2026)WSHU Public Radio · Last checked 29 Sep 2026

wshu.org ↗

WSJ: Christine Lagarde Helped Block Binance's Foothold in Europe (syndicated via To Vima)The Wall Street Journal · Last checked 28 Sep 2026

tovima.com ↗

West Virginia enacts law subjecting virtual currency kiosks to money transmission licensure (16 April 2026)Orrick · Last checked 20 Oct 2026

infobytes.orrick.com ↗

Morrisey signs legislation that regulates crypto ATMs in West VirginiaWest Virginia Watch · Last checked 20 Oct 2026

westvirginiawatch.com ↗

Tenth Circuit denies rehearing en banc in Custodia Bank master account case (13 March 2026)ABA Banking Journal · Last checked 20 Oct 2026

bankingjournal.aba.com ↗

Wyoming debuts the first US state-issued stablecoin, Frontier Stable Token (25 August 2025)Loeb & Loeb · Last checked 20 Oct 2026

loeb.com ↗

Wyoming passes crypto kiosk legislation (HB 75, 25 March 2026)ATM Marketplace · Last checked 20 Oct 2026

atmmarketplace.com ↗

The first cryptocurrency bank: Kraken Financial receives a Wyoming SPDI charter (16 September 2020)Hunton Andrews Kurth · Last checked 20 Oct 2026

hunton.com ↗

Xinhua: e-CNY enters version 2.0 with interest-bearing wallets (13 January 2026)Xinhua · Last checked 18 Oct 2026

news.cn ↗

Yogonet: Denmark blocks Polymarket over unlicensed gambling (21 August 2026)Yogonet · Last checked 29 Sep 2026

yogonet.com ↗

Zakon.kz: licensed online bookmakers allowed in Kazakhstan, online casinos bannedZakon.kz · Last checked 19 Oct 2026

zakon.kz ↗

AMBCrypto: Bybit to phase out Global services for EEA users as MiCA migration begins (29 Jun 2026)AMBCrypto · Last checked 10 Oct 2026

ambcrypto.com ↗

AML Intelligence: Binance stablecoin licence bid rejected by Bank of Greece before withdrawalAML Intelligence · Last checked 28 Sep 2026

amlintelligence.com ↗

The legality of cryptocurrency in Egypt (21 January 2025)Andersen in Egypt · Last checked 19 Oct 2026

eg.andersen.com ↗

BettingNews: Connecticut court rejects Kalshi injunction request (August 2026)BettingNews · Last checked 20 Oct 2026

bettingnews.com ↗

Bitcoin Dominicana: crypto legislation in the Dominican Republic (19 August 2026)Bitcoin Dominicana · Last checked 07 Nov 2026

bitcoindominicana.com ↗

BitPinas: Globe joins PLDT in blocking access to unregistered crypto exchanges (7 August 2025)BitPinas · Last checked 10 Oct 2026

bitpinas.com ↗

BitPinas: Polymarket access blocked on a local telco in the Philippines (25 May 2026)BitPinas · Last checked 17 Oct 2026

bitpinas.com ↗

Blockworks: Uniswap Labs front-end remains blocked in Ukraine, frustrating builders (October 2025)Blockworks · Last checked 29 Sep 2026

blockworks.co ↗

Only five companies have applied for central bank authorisation as virtual asset providers (23 September 2026)Blue Consult · Last checked 17 Oct 2026

blueconsult.com.br ↗

The central bank deadline tightens the squeeze on virtual asset firms (October 2026)Capital Aberto · Last checked 17 Oct 2026

capitalaberto.com.br ↗

CDC Gaming: Crypto.com no longer offers sport event contracts in nine states (16 December 2025)CDC Gaming · Last checked 29 Sep 2026

cdcgaming.com ↗

CAR to drop crypto as legal tender (27 March 2023)Central Banking · Last checked 02 Nov 2026

centralbanking.com ↗

Cyprus 8% crypto tax: new Article 20E regime for gains on crypto assets from 2026 (8 January 2026)Chambers & Co · Last checked 19 Oct 2026

chambersandco.com ↗

Fintech 2026: Serbia, trends and developmentsChambers and Partners · Last checked 07 Nov 2026

practiceguides.chambers.com ↗

China News Service: tax on virtual currency trading, citing Beijing Business Daily (9 January 2024)China News Service · Last checked 18 Oct 2026

chinanews.com ↗

Betting on Hawaii politics is legal despite the state's gambling ban (29 July 2026)Civil Beat · Last checked 20 Oct 2026

civilbeat.org ↗

Coinbase expands in Argentina with VASP registrationFinance Magnates · Last checked 29 Sep 2026

financemagnates.com ↗

Coinbase says Canadian licence makes it the country's biggest registered crypto exchangeCoinDesk · Last checked 29 Sep 2026

coindesk.com ↗

Coinbase cuts trading fees for active users on Advanced platform (16 Sep 2026)Investing.com · Last checked 29 Sep 2026

investing.com ↗

Coinbase to offer cryptocurrency services in Hawaii (13 Aug 2024)The Block · Last checked 29 Sep 2026

theblock.co ↗

Coinbase reopens India sign-ups after a two-year freezeCoinDesk · Last checked 29 Sep 2026

coindesk.com ↗

Coinbase gets Singapore digital payment token licenseCoinDesk · Last checked 29 Sep 2026

coindesk.com ↗

CoinDesk: Connecticut orders Kalshi, Robinhood, Crypto.com to cease sports betting (3 December 2025)CoinDesk · Last checked 29 Sep 2026

coindesk.com ↗

CoinDesk: Gate.io exits Japan (23 Jul 2024)CoinDesk · Last checked 17 Oct 2026

coindesk.com ↗

CoinDesk: GMX exploited for $42M, offers the hacker a 10% bounty (9 July 2025)CoinDesk · Last checked 29 Sep 2026

coindesk.com ↗

CoinDesk: Jupiter brings Polymarket to Solana and lands a $35 million investment deal (2 February 2026)CoinDesk · Last checked 29 Sep 2026

coindesk.com ↗

CoinGecko: HTX exchange volume and listingsCoinGecko · Last checked 29 Sep 2026

coingecko.com ↗

CoinGeek: Philippines, dYdX among 7 crypto platforms flagged by the SEC (April 2026)CoinGeek · Last checked 29 Sep 2026

coingeek.com ↗

CoinPost: OKEx and OKCoin tighten KYC rules from 28 August 2018CoinPost · Last checked 16 Oct 2026

coinpost.jp ↗

Cointelegraph: Bitfinex drops US customers (11 August 2017)Cointelegraph · Last checked 17 Oct 2026

cointelegraph.com ↗

Cointelegraph: Philippines blocks Coinbase, Gemini amid wider crackdown on unlicensed VASPs (24 December 2025)Cointelegraph · Last checked 17 Oct 2026

cointelegraph.com ↗

Cointelegraph: Philippines SEC warns dYdX and other crypto platforms (21 Apr 2026)Cointelegraph · Last checked 10 Oct 2026

cointelegraph.com ↗

Crowdfund Insider: Bitstamp approved for CASP license under MiCA (19 May 2025)Crowdfund Insider · Last checked 10 Oct 2026

crowdfundinsider.com ↗

The Block: Crypto.com postpones its South Korea launch (April 2024)The Block · Last checked 17 Oct 2026

theblock.co ↗

Binance to cut 8 services and 22 tokens in Brazil (October 2026)crypto.news · Last checked 17 Oct 2026

crypto.news ↗

CryptoSlate: Philippines SEC CASP rules and guidelines (2025)CryptoSlate · Last checked 17 Oct 2026

cryptoslate.com ↗

The Crypto Times: Bitget temporarily pauses new registration in India (4 February 2026)The Crypto Times · Last checked 16 Oct 2026

cryptotimes.io ↗

Crypto Times: Coinbase quietly reopens access for mainland China users (14 July 2026)Crypto Times · Last checked 18 Oct 2026

cryptotimes.io ↗

Cyprus moves to tighten crypto rules with fines of up to EUR 15 million (15 October 2026)Cyprus Mail · Last checked 19 Oct 2026

cyprus-mail.com ↗

Pakistan legalises virtual assets (15 April 2026)Dawn · Last checked 19 Oct 2026

dawn.com ↗

PVARA chairman meets State Bank governor (19 December 2025)Dawn · Last checked 19 Oct 2026

dawn.com ↗

DeFi Rate: Gemini, ProphetX, WeBull limit contracts in Connecticut (8 October 2026)DeFi Rate · Last checked 17 Oct 2026

defirate.com ↗

Central Bank of Egypt: 4th warning statement on cryptocurrencies (8 March 2023)Digital Policy Alert · Last checked 19 Oct 2026

digitalpolicyalert.org ↗

FRA and Supreme Council for Media Regulation memorandum of understanding on digital platforms (16 September 2026)Digital Policy Alert · Last checked 19 Oct 2026

digitalpolicyalert.org ↗

Exame: OKX asks the central bank for a crypto licence in Brazil (17 October 2026)Exame · Last checked 17 Oct 2026

exame.com ↗

TaxLegi April 2026: Law 38(I)/2026 transposing DAC8 (30 April 2026)EY Cyprus · Last checked 19 Oct 2026

ey.com ↗

FC Abogados: the new gambling law, Ley 86-26FC Abogados · Last checked 07 Nov 2026

fc-abogados.com ↗

Pakistan ends seven-year crypto banking ban but bars trading by banks (15 April 2026)Finance Magnates · Last checked 19 Oct 2026

financemagnates.com ↗

Fintech News Philippines: licensed cryptocurrency exchanges in the Philippines (6 February 2026)Fintech News Philippines · Last checked 17 Oct 2026

fintechnews.ph ↗

Focus Gaming News: Lithuanian gambling regulator orders block on Polymarket (17 Sep 2026)Focus Gaming News · Last checked 10 Oct 2026

focusgn.com ↗

Forbes Türkiye: SPK blocks access to PancakeSwap and 45 other crypto platforms (3 July 2025)Forbes Türkiye · Last checked 29 Sep 2026

forbes.com.tr ↗

Forklog: new rival to Hyperliquid launches mainnetForklog · Last checked 17 Oct 2026

forklog.com ↗

Crypto asset taxation in Türkiye in 2026 (status at 9 July 2026, Turkish)Gökay Gül Law Office · Last checked 17 Oct 2026

gokaygul.com ↗

New Hawaii law banning cryptocurrency ATM deposits takes effect Oct. 1 (12 August 2026)Hawaii News Now · Last checked 20 Oct 2026

hawaiinewsnow.com ↗

iProUP: Argentine justice blocks a crypto platform for the first time (HTX, June 2025)iProUP · Last checked 17 Oct 2026

iproup.com ↗

Cryptocurrency boom in Georgia: money out of thin air for citizens and business tycoons (27 February 2018)JAMnews · Last checked 19 Oct 2026

jam-news.net ↗

A Brief of Finance Act 2026 (July 2026)KPMG Taseer Hadi · Last checked 19 Oct 2026

assets.kpmg.com ↗

Le Maroc affine un regime fiscal rigoureux en prevision de la legalisation des cryptomonnaies (26 June 2025)Barlamane · Last checked 19 Oct 2026

barlamane.com ↗

MASAK's changes affecting the crypto ecosystem (travel rule from 25 February 2025)Mondaq · Last checked 17 Oct 2026

webiis08.mondaq.com ↗

Tax on digital assets: 129 decisions sent, RSD 84.4 million collected (20 January 2023)N1 · Last checked 07 Nov 2026

n1info.rs ↗

Cyprus crypto tax (8%) from 2026: a global perspective (6 January 2026)Nikita & Partners · Last checked 19 Oct 2026

webiis08.mondaq.com ↗

The Daily Hodl: Malta fines OKX over anti-money laundering violations (5 Apr 2025)The Daily Hodl · Last checked 29 Sep 2026

dailyhodl.com ↗

crypto.news: PancakeSwap geo-blocks users from Iran and other jurisdictions (February 2022)crypto.news · Last checked 29 Sep 2026

crypto.news ↗

The Statesman: websites of top crypto exchanges like Binance, KuCoin blocked in India (Jan 2024)The Statesman · Last checked 17 Oct 2026

thestatesman.com ↗

FRA issues framework for digital platforms to boost venture capital access in Egypt (3 October 2025)Tech Africa News · Last checked 19 Oct 2026

techafricanews.com ↗

TechFlow: Zhejiang tax bureau pursues an individual for undeclared virtual currency profits (March 2025)TechFlow · Last checked 18 Oct 2026

techflowpost.com ↗

The Block: Bitstamp to end Canadian services in January (10 October 2023)The Block · Last checked 29 Sep 2026

theblock.co ↗

The Block: Gate.io affiliate withdraws licence application in Hong Kong, winds down local services (May 2024)The Block · Last checked 17 Oct 2026

theblock.co ↗

The Block: Gemini exits UK, EU, Australia, cuts 25% of staff (5 Feb 2026)The Block · Last checked 10 Oct 2026

theblock.co ↗

Former Binance CEO CZ joins Pakistan Crypto Council as advisor (7 April 2025)The Block · Last checked 19 Oct 2026

theblock.co ↗

Binance, HTX NOCs are first step, not blanket approval, says Bilal bin Saqib (14 December 2025)The News International · Last checked 19 Oct 2026

thenews.pk ↗

PTA blocked 184 websites/apps, NA told (7 August 2025)The News International · Last checked 19 Oct 2026

thenews.com.pk ↗

2026 income tax brackets, Income Tax General Communiqué 332 (Official Gazette 33124, 31 December 2025), Gazette text reprintedAlo Maliye · Last checked 17 Oct 2026

alomaliye.com ↗

Trending Topics: Regulator bans KuCoin EU from onboarding new customers (21 Feb 2026)Trending Topics · Last checked 10 Oct 2026

trendingtopics.eu ↗

Crypto regulation in Saudi Arabia: 2026 update (9 July 2026)VLO Law Firms · Last checked 19 Oct 2026

vlolawfirm.com ↗

Egypt crypto tax guide 2026 (24 July 2026)Waltio · Last checked 19 Oct 2026

help.waltio.com ↗

WFSB: Connecticut orders nine prediction market companies to stop offering sports bets (10 Sep 2026)WFSB · Last checked 10 Oct 2026

wfsb.com ↗

Yogonet: China shuts down 4,500 illegal online gambling platforms in 2024 crackdown (10 February 2025)Yogonet · Last checked 18 Oct 2026

yogonet.com ↗

Egypt moves toward explicit ban on online gambling apps (25 June 2026)Yogonet · Last checked 19 Oct 2026

yogonet.com ↗

Egypt to block online betting sites as part of unlicensed gambling crackdown (9 February 2026)Yogonet · Last checked 19 Oct 2026

yogonet.com ↗

Update on licensing and supervision of crypto asset service providers (15 April 2026)FSCA (via FA News) · Last checked 17 Oct 2026

fanews.co.za ↗

Cryptocurrency and digital asset tax in Serbia (updated May 2026)Zunic Law · Last checked 07 Nov 2026

zuniclaw.com ↗

Internal research

Hacken: Bybit proof of reserves audit (verification 26 Aug 2026)Hacken · Last checked 29 Sep 2026

bybit.com ↗

CryptoRestrictions geo-access test: Aster home page and trading app from 133 places (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Bitfinex home and sign-up pages from 133 places (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Bitget home and sign-up pages from 131 countries (14 October 2026)CryptoRestrictions · Last checked 16 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Bitstamp home page from 61 countries (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Bybit home and sign-up pages from 134 countries (14 October 2026)CryptoRestrictions · Last checked 16 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Coinbase home and sign-up pages from 61 countries (14 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Crypto.com home and Exchange pages from 55 countries (14 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

cryptorestrictions.com ↗

CryptoRestrictions geo-access test: Gate home and sign-up pages from 133 places (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: Gemini home and sign-up pages from 59 countries (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: HTX home and sign-up pages from 133 places (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: Hyperliquid home page and trading app from 131 places (14 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: Jupiter app from 61 places (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: Kalshi home and sign-up pages from 61 countries (16 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: Kraken home and sign-up pages from 61 countries (14 October 2026)CryptoRestrictions · Last checked 17 Oct 2026

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CryptoRestrictions geo-access test: KuCoin home and sign-up pages from 131 countries (14 October 2026)CryptoRestrictions · Last checked 16 Oct 2026

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