When it comes to BCB crypto rules, regulatory guidelines set by the Bank of Canada for cryptocurrency operations. Also known as Canadian crypto compliance standards, it isn't a real entity—there’s no official body called BCB in Canada’s crypto framework. The term likely confuses the Bank of Canada with MAS, Singapore’s Monetary Authority, or FATF, the global financial watchdog. Many users mix these up because all of them enforce strict rules on exchanges, AML checks, and token listings.
Canada doesn’t use "BCB" as a regulatory acronym. Instead, the Bank of Canada monitors crypto’s impact on monetary policy, while FINTRAC handles anti-money laundering rules. Meanwhile, MAS in Singapore requires full licensing for exchanges—something you’ll see referenced in posts about LFJ v2.2 and Nanex shutting down for lacking compliance. And FATF’s greylist affects how Canadian exchanges handle transactions with users from high-risk countries. These aren’t just paperwork—they’re the reason some platforms vanish overnight, like Nanex, with zero volume and no transparency. If you’re trading on a platform that doesn’t mention FINTRAC, MAS, or FATF compliance, you’re likely dealing with a ghost.
What you’ll find in this collection isn’t theory—it’s real cases. Posts like the one on Singapore’s 2025 crypto licensing rules show exactly what compliance looks like in action. Others expose scams that slipped through cracks because no one checked if a project followed basic AML rules. The SEC’s $4.68 billion in fines? That’s the global ripple effect. Even if you’re in Canada, rules from the U.S., Singapore, or FATF shape what exchanges you can use and which tokens you can trade. You don’t need to be a lawyer to understand this. You just need to know which red flags mean trouble—and which licenses actually mean safety.
Below, you’ll find deep dives into exchanges that failed because they ignored these rules, airdrops that never happened because no one verified their legal standing, and tax forms that could save you from an IRS audit. This isn’t about guessing what’s legal. It’s about seeing what happened when people didn’t check the rules—and how you can avoid the same mistakes.
Brazil's crypto regulations are among the strictest in Latin America, with mandatory licensing, stablecoin oversight, and new forex rules shaping how users trade and protect their assets in 2025.