In committee
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Bill C-31 would add Part XXI to Canada’s Income Tax Act to implement OECD CARF, requiring reporting crypto-asset...
Global Regulation Intelligence
Crypto Laws & Regulation Tracker
Track crypto legislation, status, official sources, and related CryptoSlate coverage by jurisdiction.
Global crypto law status
Comprehensive framework Active framework In progress Restricted Banned Unclear
Jurisdictions 68 tracked
Argentina Active framework 1 Australia Active framework 3 Austria Comprehensive framework 1 Bahamas Comprehensive framework 1 Bahrain Comprehensive framework 2 Bermuda Comprehensive framework 3 Bolivia In progress 1 Botswana Active framework 1 Brazil Comprehensive framework 15 British Virgin Islands Active framework 1 Cambodia Active framework 1 Canada Active framework 21 Cayman Islands Active framework 2 Chile Active framework 1 China Banned 3 Colombia In progress 1 Cuba Active framework 1 Czech Republic Comprehensive framework 1 El Salvador Comprehensive framework 2 Estonia Comprehensive framework 1 European Union Comprehensive framework 7 France Comprehensive framework 12 Germany Comprehensive framework 12 Ghana In progress 1 Gibraltar Comprehensive framework 1 Guernsey Active framework 1 Hong Kong Comprehensive framework 18 Hungary Comprehensive framework 1 India Active framework 5 Indonesia Active framework 3 International Unclear 6 Ireland Comprehensive framework 1 Isle of Man Active framework 1 Israel Active framework 1 Italy Comprehensive framework 1 Japan Comprehensive framework 4 Kazakhstan Comprehensive framework 1 Kenya Comprehensive framework 1 Kyrgyzstan Active framework 1 Latvia Comprehensive framework 1 Liechtenstein Comprehensive framework 1 Lithuania Comprehensive framework 1 Luxembourg Comprehensive framework 1 Malaysia Active framework 2 Malta Comprehensive framework 1 Mauritius Active framework 1 Mexico Restricted 14 Mongolia Active framework 1 Namibia Unclear 1 Nigeria Active framework 3 Pakistan Comprehensive framework 1 Philippines Active framework 2 Qatar Unclear 1 Russia Restricted 15 Serbia Unclear 1 Singapore Comprehensive framework 4 South Africa Active framework 2 South Korea Active framework 2 Spain Comprehensive framework 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 23 United States Active framework 48 Uruguay Active framework 1 Vietnam Active framework 1
68Jurisdictions tracked 387Law profiles 284Active laws 8New in 30 days
Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Effective
Feb 6, 2026
China’s PBOC-led Notice No. 42 continues the mainland prohibition on virtual-currency business activity, adds RMB-stablecoin and RWA-tokenization controls,...
Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Not set
Effective
Jan 1, 2026
Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures....
Effective
Jan 1, 2026
UK CARF rules requiring reporting cryptoasset service providers to collect user and transaction data, report to HMRC, register,...
In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
Information is for general purposes only and not legal advice. See full disclaimer.
