Cryptocurrency Regulations Around the World

Cryptocurrency Regulations Around the World

U.S. Department of Treasury, Financial Crimes Enforcement Network. ” [FIN-2013-G001] ,” Pages 1-3.
Commodity Futures Trading Commission. ” [Bitcoin Basics Brochure] ,” Page 1.
U.S Securities and Exchange Commission. ” [Investor Bulletin: Initial Coin Offerings] .”
Internal Revenue Service. ” [Virtual Currencies] .”
U.S. Securities and Exchange Commission. ” [SEC Charges Ripple and Two Executives With Conducting $1.3 Billion Unregistered Securities Offering] .”
Coinbase. ” [Update as of 5pm ET, Friday, September 17th: We Are Not Launching the USDC APY Program Announced Below] .”
Coinbase. ” [The SEC Has Told Us It Wants to Sue Us Over Lend. We Don’t Know Why] .”
Evolve ETFs. ” [Evolve Announces Bitcoin ETF Begins Trading on TSX] .”
Global NewsWire. ” [Purpose Investments Launches World’s First Bitcoin ETF, Invested Directly in the Digital Asset] .”
Financial Transactions and Reports Analysis Centre of Canada. ” [Money Services Businesses] .”
Canadian Securities Administrators. ” [Joint Canadian Securities Administrators and Investment Industry Regulatory Organization of Canada Notice 21-329 Guidance for Crypto Asset Trading Platforms: Compliance With Regulatory Requirements] ,” Pages 1-4, 28.
Government of Canada. ” [Guide for Cryptocurrency Users and Tax Professionals] .”
Financial Conduct Authority. ” [Cryptoassets] .” ” [HMRC Internal Manual, Cryptoassets Manual: CRYPTO20050 – Cryptoassets for Individuals: Which Taxes Apply] .”
Ministry of Justice, Japanese Law Translation Database System. ” [Payment Services Act] .”
National Tax Agency Japan. ” [2021 Income Tax and Special Income Tax for Reconstruction Guide] ,” Download PDF, “1-4 Types of Income & Taxation Methods.”
Australian Taxation Office. ” [Transacting With Cryptocurrency] .”
Australian Transaction Reports and Analysis Centre. ” [AML/CTF Programs Overview] .”
The Financial Action Task Force. ” [Guidance for a Risk-Based Approach, Virtual Assets and Virtual Asset Service Providers, June 2019] ,” Pages 6, 28, 36-37.
Australian Securities and Investments Commission. ” [Crypto-assets] .”
Singapore Statutes Online. ” [Republic of Singapore Government: Payment Services Act 2019: Interpretation] .”
Inland Revenue Authority of Singapore. ” [Gains from Sale of Property, Shares and Financial Instruments] .”
Inland Revenue Authority of Singapore. ” [Taxable & Non-Taxable Income: Tax Treatment of Digital Tokens] .” ” [South Korean Financial Supervisory Service Tasked With Crypto Market Oversight] .”
CoinDesk. ” [Upbit Is First Korean Exchange to Register With Authorities Before September Deadline] .” ” [South Korea to Charge 20% Tax on Bitcoin Profits Under New Law] .”
Library of Congress. ” [China: Central Bank Issues New Regulatory Document on Cryptocurrency Trading] .”

CoinDesk. ” [Binance Not Authorized to Operate in the Cayman Islands, Regulator Says] .”
Library of Congress. ” [China: National Development and Reform Commission Issues Notice Restricting Cryptocurrency Mining] .”
The Supreme Court of India. ” [Writ Petition (Civil) No.528 of 2018: Internet and Mobile Association v. Reserve Bank of India] ,” Page 65.
Department of Economic Affairs, Ministry of Finance (New Delhi, India). ” [Report of the Committee to Propose Specific Actions to Be Taken in Relation to Virtual Currencies, 28th February 2019] ,” Pages 21, 22, 27, 34-35.
Ministry of External Affairs, Government of India. ” [Crypto May be Allowed as Assets] .”
Reuters. ” [India to Propose Cryptocurrency Ban, Penalising Miners, Traders – Source] .”
European Union. ” [Proposal for a Regulation of the European Parliament and of the Council on a Pilot Regime for Market Infrastructures Based on Distributed Ledger Technology] .” ” [0 to 50% – Time to Pay Crypto Taxes in the European ‘Union’] .”
European Union. ” [Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018] .”
European Union. ” [Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018] .”
European Union. ” [Proposal for a Regulation of the European Parliament and of the Council on Markets in Crypto-assets, and Amending Directive (EU) 2019/1937] .”

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