Bangladesh Cryptocurrency Law: What You Need to Know

When navigating Bangladesh cryptocurrency law, the set of rules that govern crypto trading, mining, and token distribution in Bangladesh. Also known as Bangladesh crypto regulation, it shapes how AML/KYC compliance, the process of verifying users and monitoring transactions is applied, influences digital asset exchanges, platforms that list and trade crypto tokens licensing, and impacts token airdrop, the free distribution of new tokens to eligible users eligibility in the country.

Key Elements of the Regulation

The Bangladesh cryptocurrency law requires any crypto‑related business to obtain a formal license from the central bank or a designated financial authority. Without that license, offering exchange services, running a wallet provider, or facilitating a token sale is considered illegal. The law also mandates strict AML/KYC compliance: every user must present a valid national ID, and all transactions over a set threshold must be reported to the Financial Intelligence Unit. This creates a direct semantic link: Bangladesh cryptocurrency law → requires → exchange licensing, and another: Bangladesh cryptocurrency law → enforces → AML/KYC standards. For token projects, the rule translates into a third triple: Bangladesh cryptocurrency law → affects → airdrop eligibility. In practice, airdrop organizers need to verify participants' identities and ensure the distribution does not breach anti‑money‑laundering thresholds.

Beyond licensing, the regulation outlines tax obligations for crypto gains, sets limits on mining‑related electricity consumption, and outlines penalties for non‑compliance, ranging from fines to criminal prosecution. These provisions directly influence how digital asset exchanges operate, pushing them to adopt robust compliance suites that can flag suspicious activity in real time. For DeFi users, the law means that providing liquidity or staking on platforms that are not vetted by Bangladeshi authorities could expose them to legal risk. The ecosystem therefore sees a clear cause‑and‑effect chain: law → drives → compliance tools adoption and law → shapes → project launch strategies. The articles we’ve gathered below walk through these points with real‑world examples— from a step‑by‑step airdrop claim guide that respects KYC rules, to reviews of exchanges that have secured proper licensing, and deep dives into how DeFi projects can stay on the right side of the law.

Ready to see how these rules play out in practice? Below you’ll find detailed guides on claiming vetted airdrops, evaluating exchange safety, understanding tokenomics under Bangladeshi regulation, and building compliance‑first DeFi strategies. Each post cuts through the jargon and gives you actionable steps, so you can trade, invest, or launch a project without surprises.