Policy Reference

Market abuse

Crypto law profiles, official sources, milestones, and related coverage for Market abuse.

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Law database

13 law profiles

Germany Crypto Markets Supervision Act (KMAG)

BGBl. 2024 I Nr. 438, S. 2; FNA 7610-25 Act Added Jun 4, 2026

Effective

Jul 1, 2024

Disclosure & Marketing Licensing & Registration Market abuse +2 more

Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...

South Korea Act on the Protection of Virtual Asset Users

Act No. 19563; amended by Act No. 20372 Act Added Jun 4, 2026

Effective

Jul 19, 2024

Consumer protection Custody Disclosure & Marketing +2 more

South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...

EU Markets in Crypto-Assets Regulation (MiCA)

Regulation (EU) 2023/1114 Regulation Added Jun 3, 2026

In force

Dec 30, 2024

Disclosure & Marketing Licensing & Registration Market abuse +2 more

EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...

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