Regulation
TON status, taxes, sanctions — sourced, no legal-fluff.
6 articles
- Regulation May 16, 2026
MiCA and TON in the EU: rules for users 2026
What the MiCA regulation (EU Reg 2023/1114) means for TON users in the EU in 2026: CASP licensing, USDT delistings, stablecoin caps, and practical rules for Toncoin holders.
- Regulation May 16, 2026
OFAC sanctions and TON: what to know in 2026
How the US OFAC sanctions program affects TON users in 2026: the SDN list, the Tornado Cash precedent, Tether USDT freezes, secondary sanctions and risks for RF and CIS residents.
- Regulation May 16, 2026
Travel Rule and TON: how tracking works
How the FATF Travel Rule shapes Toncoin and USDT transfers through exchanges in 2026 — what VASPs share, what IVMS-101 is, and what ordinary users actually experience.
- Regulation Apr 8, 2026
TON regulation in Belarus, Kazakhstan and the EU
TON's legal status in Belarus (Decree #19, HTP), in Kazakhstan (AIFC and crypto exchanges), and in the EU (MiCA).
- Regulation Mar 29, 2026
TON and sanctions: what to know in 2026
OFAC, OFSI and the EU: what sanctions actually affect in TON — exchanges, wallets, USDT-jetton. Risks for users in sanctioned jurisdictions and how to.
- Regulation Mar 26, 2026
TON in Russia: legal status and risks in 2026
What 259-FZ, 221-FZ and 418-FZ say about TON and Toncoin: ownership, mining, exchange. What changes from 1 July 2026 and what to expect from the Bank of.