#VietnamCryptoPolicy 🛡️ 1. Protecting Investors & Ensuring Market Integrity
Cryptocurrency in Vietnam has operated in a legal gray zone, creating risks of fraud, market manipulation, money laundering, and hacking—without any formal legal recourse for users . Formal regulations are necessary to safeguard retail investors, increase transparency, and curb illicit activities .
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📚 2. Defining “Digital Assets” & Reclaiming Regulatory Control
The absence of clear definitions has driven many blockchain firms offshore, resulting in lost tax revenue and reduced domestic innovation . Vietnam is working to classify crypto as a legitimate asset class in civil, commercial, and financial law—anchoring custody, inheritance, and taxation rights .
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💰 3. Tapping into Tax Revenue and Economic Growth
With approximately 17 million Vietnamese holding crypto, and a market value over $100 billion, the government sees significant tax potential . Even a small transaction tax (e.g., 0.1%) could generate around $800 million annually .
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🚀 4. Fostering Innovation via Regulatory Sandboxes
Vietnam wants to attract blockchain startups and fintech investments by establishing authorized pilot exchanges, drawing from global models (Japan, Singapore, EU’s MiCA) . These "sandboxes" aim to balance innovation and oversight, allowing controlled growth of crypto services .
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🌐 5. Meeting International Compliance Standards
Vietnam was placed on the FATF grey list due to weak AML rules involving crypto, prompting urgent reforms . New regulations are targeting stronger Anti-Money Laundering (AML) controls and tighter cybersecurity to satisfy global financial norms .
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🔁 6. Capitalizing on High Adoption & Financial Inclusion
Despite no crypto payments or banking access, Vietnam leads globally in adoption—with heavy usage in remittances, DeFi, and GameFi . The government recognizes the opportunity to harness this momentum through regulated frameworks .