Crypto Policy Reference

Market abuse

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

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Jurisdictions

All Jurisdictions Argentina Australia Austria Bahamas Bahrain Bermuda Bolivia Botswana Brazil British Virgin Islands Cambodia Canada Cayman Islands Chile China Colombia Cuba Czech Republic El Salvador Estonia European Union France Germany Ghana Gibraltar Guernsey Hong Kong Hungary India Indonesia International Ireland Isle of Man Israel Italy Japan Kazakhstan Kenya Kyrgyzstan Latvia Liechtenstein Lithuania Luxembourg Malaysia Malta Mauritius Mexico Mongolia Namibia Nigeria Pakistan Philippines Qatar Russia Serbia Singapore South Africa South Korea Spain Switzerland Taiwan Thailand Turkey United Arab Emirates United Kingdom United States Uruguay Vietnam

Asset Class

Asset Classes

All Asset Classes Accepted Virtual Assets Ancillary Assets Anonymity-Enhanced Cryptocurrencies Asset-backed securities tokens Asset-referenced tokens Asset-referenced virtual assets Bitcoin Bitcoin bonds Bitcoin ETFs Bitcoin futures Blockchain tokens CBDC CBDCs Central bank digital currencies Central bank digital currency Certain crypto-assets Controllable electronic records Convertible virtual currencies Convertible virtual currency Crypto Crypto assets Crypto contracts Crypto derivatives Crypto ETFs Crypto ETPs Crypto securities Crypto-asset securities Crypto-tokens Cryptoassets Cryptocurrencies Cryptocurrency Cryptographic assets Cryptographic instruments Custodied crypto-assets DeFi protocols Derivatives Digital asset derivatives Digital asset securities Digital assets Digital assets with legal tender status Digital commodities Digital currency Digital dollar Digital fiat Digital financial assets Digital payment representations Digital payment tokens Digital rights Digital securities Digital settlement assets Digital token Digital tokens Digital wallets DLT assets DLT financial instruments DLT securities DLT tokens DLT-based value E-money tokens Electronic money Electronic money tokens Electronic payment instruments Electronic precious metals Electronic securities ETFs Ether Exchange-traded funds Exchange-traded products Fiat Crypto Tokens Fiat currency Fiat-backed crypto assets Fiat-backed stablecoins Fiat-backed tokens Fiat-referenced stablecoins Fiat-referenced tokens Fiat-referenced virtual assets Financial assets Financial derivatives Forfeited digital assets Funds Fungible tokens Gold-backed digital currency Governance tokens Greenlisted coins Initial token offerings Investment fund interests Investment tokens Mining rewards Native crypto-assets Network tokens NFTs Non-fungible tokens Non-security tokens Open blockchain tokens Payment stablecoins Payment tokens Precious metals Prepaid Payment Instruments Privacy coins Privacy tokens Private keys Proprietary tokens Qualifying cryptoassets Qualifying stablecoins Real-world assets Relevant Stablecoins Restricted digital assets RWAs Securities Security tokens SFC-authorised investment products Shares Silver-backed digital currency Specified stablecoins Spot Bitcoin ETFs Spot virtual assets Stable digital assets Stablecoins Staking rewards Tokenised assets Tokenised deposits Tokenised fund interests Tokenised securities Tokenized assets Tokenized capital market instruments Tokenized capital markets products Tokenized commodities Tokenized financial instruments Tokenized fund units Tokenized funds Tokenized real-world assets Tokenized securities Tokenized traditional assets Tokens U.S. dollar-backed stablecoins Unbacked cryptoassets Unsecured digital assets Utility digital rights Utility tokens Value-referenced crypto assets Virtual asset ETFs Virtual asset futures Virtual asset-related products Virtual assets Virtual coins Virtual currencies Virtual currency Virtual Digital Assets Virtual financial assets Virtual payment instruments Virtual service tokens Virtual tokens

Law database

30 law profiles

Austria MiCAR Enforcement Act (MiCA-VVG)

BGBl. I Nr. 111/2024 Act Added Jul 14, 2026

Effective

Jul 20, 2024

Disclosure & Marketing Enforcement & Asset Recovery Licensing & Registration +2 more

Austria’s MiCA-VVG puts EU MiCAR into effect nationally by designating the FMA as competent authority, setting supervisory and...

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...

Estonia Market in Crypto-Assets Act (2024)

RT I, 21.06.2024, 3; Bill 398 SE Act Added Jul 21, 2026

Effective

Jul 1, 2024

Disclosure & Marketing Licensing & Registration Market abuse +2 more

Estonia’s Market in Crypto-Assets Act implements the national parts of MiCA, bringing crypto-asset issuers and CASPs under Finantsinspektsioon...

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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...

Latvia Crypto-Asset Services Law (2024)

OP 2024/120A.1; Likumi.lv ID 353012 Act Added Jul 27, 2026

Effective

Jun 30, 2024

Disclosure & Marketing Licensing & Registration Market abuse +2 more

Latvia’s 2024 crypto-asset services law designates Latvijas Banka as MiCA supervisor and sets local fees, powers, sanctions, and...

Namibia Virtual Assets Act 2023

Act No. 10 of 2023 Act Added Oct 1, 2026

Effective

Jul 25, 2023

AML/CFT Consumer protection Licensing & Registration +2 more

Namibia’s Virtual Assets Act 2023 creates a licensing and supervisory regime for VASPs and token issuers, with Bank...

Guidelines for Virtual Asset Trading Platform Operators (Hong Kong)

SFC VATP Guidelines (June 2023) Agency guidance Added Jun 17, 2026

Effective

Jun 1, 2023

Consumer protection Custody Licensing & Registration +2 more

Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...

Digital Assets Issuance Law (2023) — El Salvador

D.L. No. 643; D.O. No. 16, Tomo 438 Act Added Jul 21, 2026

Effective

Feb 1, 2023

Disclosure & Marketing Licensing & Registration Market abuse +2 more

El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...

Serbia Law on Digital Assets (Official Gazette No. 153/2020)

RS Official Gazette No. 153/2020 Act Added Oct 1, 2026

Effective

Jun 29, 2021

AML/CFT Licensing & Registration Market abuse +2 more

Serbia’s primary digital-assets statute for issuance, trading, service-provider licensing, market abuse, AML/CFT, and NBS/Securities Commission supervision.

Japan Act No. 28 of 2019 Crypto Asset Amendments

令和元年法律第28号 / Act No. 28 of 2019 Act Added Jul 24, 2026

Effective

May 1, 2020

Consumer protection Custody Licensing & Registration +2 more

Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...

Information is for general purposes only and not legal advice. See full disclaimer.