Crypto Policy Reference

Market abuse

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

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Jurisdiction

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

MiCA: EU Markets in Crypto-Assets Regulation

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...

Luxembourg CSSF MiCAR Competent Authority Law of 6 February 2025

Mémorial A No. 38 (10 Feb. 2025); ELI 2025/02/06/a38 Act Added Jul 27, 2026

Effective

Feb 10, 2025

AML/CFT Consumer protection Licensing & Registration +2 more

Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...

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...

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,...

Italy MiCAR Implementing Decree (Legislative Decree No. 129/2024)

D.Lgs. 5 settembre 2024, n. 129 Decree Added Jul 24, 2026

Effective

Sep 14, 2024

Licensing & Registration Market abuse Market Structure & Regulatory Perimeter +2 more

Italy’s Legislative Decree No. 129/2024 adapts national law to MiCAR, designating Consob and Banca d’Italia as competent authorities...

gazzettaufficiale.it

Ireland MiCA Regulations 2024 (S.I. No. 607/2024)

S.I. No. 607/2024 Act Added Jul 24, 2026

Effective

Nov 8, 2024

Disclosure & Marketing Licensing & Registration Market abuse +2 more

Irish statutory instrument designating the Central Bank of Ireland as MiCA competent authority and setting domestic supervision, enforcement...

irishstatutebook.ie

IOSCO Policy Recommendations for Decentralized Finance (2023)

FR/14/2023; IOSCOPD754 Global standard Added Jul 24, 2026

In force

-

Consumer protection DeFi Disclosure & Marketing +2 more

IOSCO’s 2023 DeFi recommendations set nine global policy expectations for securities regulators covering regulatory perimeter analysis, responsible persons,...

IOSCO Policy Recommendations for Crypto and Digital Asset Markets

FR11/2023; IOSCOPD747 Global standard Added Jul 24, 2026

In force

-

Consumer protection Custody Disclosure & Marketing +2 more

IOSCO’s 2023 final recommendations set an outcomes-based global standard for centralized crypto-asset markets, focusing on CASPs, conflicts, market...

Hong Kong Securities and Futures Ordinance (Cap. 571)

Cap. 571; Ord. No. 5 of 2002 Act Added Jun 17, 2026

Effective

Apr 1, 2003

Licensing & Registration Market abuse Market Structure & Regulatory Perimeter +2 more

Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, and...

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...

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