Effective
Dec 30, 2024
Germany’s FinmadiG aligns national financial laws with MiCA, crypto transfer rules and DORA, creating KMAG and BaFin powers...
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Crypto Laws
Track crypto legislation, status, official sources, and related CryptoSlate coverage by jurisdiction.
Jurisdiction Explorer
Global crypto law status
Comprehensive framework Active framework In progress Restricted Banned Unclear
Jurisdictions 38 tracked
Abu Dhabi Global Market Unclear 0 Argentina Active framework 1 Australia Active framework 2 Bahamas Comprehensive framework 1 Bermuda Comprehensive framework 1 Brazil Comprehensive framework 1 Canada Active framework 21 Cayman Islands Active framework 1 Chile Active framework 1 China Banned 3 El Salvador Comprehensive framework 1 European Union Comprehensive framework 6 France Comprehensive framework 1 Germany Comprehensive framework 5 Hong Kong Comprehensive framework 18 India Active framework 3 Indonesia Active framework 2 International Unclear 1 Japan Comprehensive framework 2 Kazakhstan Comprehensive framework 1 Malaysia Active framework 2 Mexico Restricted 13 Nigeria Active framework 2 Pakistan Comprehensive framework 1 Philippines Active framework 2 Russia Restricted 15 Singapore Comprehensive framework 4 South Africa Active framework 2 South Korea Active framework 2 Spain Unclear 1 Switzerland Comprehensive framework 1 Taiwan In progress 2 Thailand Active framework 1 Turkey Active framework 2 United Arab Emirates Comprehensive framework 12 United Kingdom Active framework 22 United States Active framework 48 Vietnam Active framework 1
37Jurisdictions tracked 301Law profiles 208Active laws 207New in 30 days
Effective
Dec 30, 2024
German Banking Act regime for BaFin-supervised qualified crypto custody of cryptographic instruments and related private keys, with segregation...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
Germany’s GwG, as amended by FinmadiG, brings MiCA crypto-asset service providers and certain ART issuers into AML scope...
Effective
Mar 9, 2019
AML/CFT Consumer protection Custody +2 more
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
Passed
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Taiwan’s Virtual Asset Service Act passed the Legislative Yuan on June 30, 2026. It moves VASP oversight from...
Effective
Jun 28, 2006
Mexico’s Securities Market Law has no separate security-token category. Tokenized instruments that fit the LMV definition of “valores”...
Effective
Jan 1, 1980
Mexico’s VAT Law applies a 16% VAT to taxable sales, services, use or importation of goods or services....
Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Effective
Aug 1, 2025
Indonesia’s PMK 50/2025 treats crypto-asset transfers equated with securities as not subject to VAT, while platform facilitation and...
Effective
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Germany’s 2025 BMF circular explains income tax treatment of crypto-assets, including mining, staking, lending, airdrops, ICOs, private sales,...
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