Tag: Bangladesh crypto ban

11 May

Crypto Enforcement in Bangladesh: AML Laws, Risks, and the 2026 Reality

by Shelia Peterson 0 Comments

Bangladesh maintains a strict de facto ban on cryptocurrency due to anti-money laundering concerns. This guide explains the legal risks, enforcement bodies like the Bangladesh Bank and FIU, and the reality of crypto mining restrictions in 2026.

15 Jan

12 Years Imprisonment for Crypto Trading in Bangladesh: What’s Real and What’s Misinformation

by Shelia Peterson 17 Comments

Despite widespread claims of 12-year jail terms for crypto trading in Bangladesh, no one has been sentenced to that length for simply owning or trading cryptocurrency. The real risk lies in violating foreign exchange and anti-money laundering laws.