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  2. Some Crypto Regulations You Need To Know, Mar 12, 2018
  3. Timmzy

    CRYPTO REGULATIONS:

    USA
    - ICO Prohibited, Money Laundering & Illegal Act Regulations, Cryptographic Exchange Tradition License Scheme

    Japan
    - taxation, payment instrument recognition

    Germany
    - It is a legitimate financial instrument and may be taxable, but requires additional licenses and permits.

    England
    - No government regulation

    France
    - warnings about regulatory readiness (not disclosed in detail), 'risk of speculation and manipulation’

    Italy
    - Some central banks consider issuing cryptocurrencies

    Canada
    - Taxation

    China
    - Coin trading prohibited, ICO prohibited

    India
    - Not accepted as a means of payment, regulation of money laundering and illegal activities

    Brazil
    - Financial assets not recognized, direct investment prohibited

    South Korea
    - No anonymous account transactions (real name system), tax preparation in progress

    Australia
    - No government regulation

    Russia
    - Cryptocurrencies regulation legislation, ICO prohibition, while allowing legislation, can run a legitimate exchange

    Mexico
    - Preparing taxation

    Indonesia
    - No government regulation, prohibited from banks

    Turkey
    - No government regulation

    Saudi Arabia
    - Some regulations will be introduced but not prohibited

    Argentina
    - No government regulation

    Republic of South Africa
    - No government regulation

    European Union
    - Agreed to more stringent rules to prevent money laundering and terrorist financing in Bitcoin and other virtual currency exchanges

    Crypto industry will be a beast after regulations.