#CryptoRegulation Crypto regulations vary significantly around the world, with different countries taking unique approaches to managing digital currencies.
Global Regulatory Framework
The Financial Stability Board (FSB) has developed a global regulatory framework for crypto-asset activities, emphasizing "same activity, same risk, same regulation." This framework aims to ensure consistent and comprehensive regulation, addressing risks to financial stability .
Regional Regulations
United States :No specific legislation dedicated to crypto assets.
Multi-agency approach: SEC governs crypto-related securities, IRS regulates taxation, and FinCEN oversees anti-money laundering.
Cryptocurrencies are viewed as property for tax purposes.
European Union
Markets in Crypto-Assets Regulation (MiCA) provides comprehensive guidance on crypto service providers and issuers.
Anti-Money Laundering Directives require stakeholders to report suspicious activities
Taxation determined on a member-state level.
Asia
Japan: Recognizes crypto assets as a payment currency, with strict rules on customer information sharing and taxes
China : Strictly bans crypto trading, mining, and exchanges
India : Heavily taxes crypto, with a 30% capital gains tax and 1% withholding tax.
South Korea : Progressing with regulation, including guidelines for listing virtual assets.
Other Countries
Brazil : Instated cryptocurrency regulation in June 2023, with a central bank supervisor for crypto assets.
England : Mandates authorization for digital currency companies, with proposed regulations for stablecoins.
Canada: Treats crypto assets as commodities, with capital gains taxes and anti-money laundering regulations.
Australia: Views cryptocurrencies as legal property, with taxes and anti-money laundering regulations.