Actual situation of countries crypto business regulation

in #ico7 years ago

I extract this from a direction of a Telegram group, and I thought it was important information to share at this time of great discussion about the future of this new market.
If we analyze the positions have been positive in the sense of understanding and regulating, not banishing (although the two giants China and USA are still in bad mood about).

News for BTC G20 Current Regulation Status

USA 🇺🇸

  • ICO Prohibited, Money Laundering & Illegal Act Regulations, Cryptographic Exchange Tradition License Scheme

European Union 🇪🇺

  • Agreed to more stringent rules to prevent money laundering and terrorist financing in Bitcoin and other virtual currency exchanges

Japan 🇯🇵

  • taxation, payment instrument recognition

Germany 🇩🇪

  • It is a legitimate financial instrument and may be taxable, but requires additional licenses and permits.

England 🇬🇧

  • No government regulation

France 🇫🇷

  • Warnings about regulatory readiness (not disclosed in detail), 'risk of speculation and manipulation’

Italy 🇮🇹

  • Some central banks consider issuing cryptocurrencies

Canada 🇨🇦

  • Taxation

China 🇨🇳

  • Coin trading prohibited, ICO prohibited

India 🇮🇳

  • Not accepted as a means of payment, regulation of money laundering and illegal activities

Brazil 🇧🇷

  • Financial assets not recognized, direct investment prohibited

South Korea 🇰🇷

  • No anonymous account transactions (real name system), tax preparation in progress

Australia 🇦🇺

  • No government regulation

Russia 🇷🇺

  • Cryptocurrencies regulation legislation, ICO prohibition, while allowing legislation, can run a legitimate exchange

Mexico 🇲🇽

  • Preparing taxation

Indonesia 🇲🇨

  • No government regulation, prohibited from banks

Turkey 🇹🇷

  • No government regulation

Saudi Arabia 🇸🇦

  • Some regulations will be introduced but not prohibited

Argentina 🇦🇷

  • No government regulation

South Africa 🇿🇦

  • No government regulation
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