Laws regulating the use and trading of digital currencies to protect users and combat fraud.

Objectives:

Protecting investors.

Preventing money laundering.

Imposing taxes on profits.

Regulating trading platforms.

Means:

Identity verification (KYC).

Monitoring transactions (AML).

Licensing platforms.

Imposing taxes.

Global situation:

Countries that regulate and allow (like Europe).

Countries that prohibit (like China).

Countries in the process of preparing for clear regulation (like most Arab countries).