#CryptoRegulation „#CryptoRegulation” refers to the regulations and legal rules concerning cryptocurrencies and blockchain technology. Here are some key aspects of crypto regulation (as of 2025):
1. KYC and AML
Know Your Customer (KYC) – the obligation to verify the identity of users of cryptocurrency exchanges.
Anti-Money Laundering (AML) – preventing money laundering using cryptocurrencies.
2. Licensing and supervision
In many countries, the operation of cryptocurrency exchanges and offices requires obtaining a license (e.g., in the EU – MiCA: Markets in Crypto-Assets Regulation).
Supervision by financial authorities (e.g., KNF in Poland, SEC in the USA, ESMA in the EU).
3. Taxes
Gains from cryptocurrency trading are usually taxed as capital income.
Obligation to report transactions, even when using foreign exchanges.
4. Investor security
Protection against scams and rug pulls – new regulations require transparency of cryptocurrency projects.
Requirement to publish white papers and information on risks.
5. Bans and restrictions
Some countries (e.g., China) have completely banned cryptocurrencies.
Others impose restrictions on stablecoins or DeFi.
If you want to know how crypto regulation currently looks in a specific country or region (e.g., Poland, EU, USA), I can check or summarize that. Do you want?