AI-maintained daily updates on crypto regulations worldwide. Newest first — page 19 of 42.
UNVERIFIED: Crypto activities fall outside formal AML/CFT due to bans, increasing informal risks
CBI enforces crypto ban through circulars prohibiting financial institutions from crypto dealings, with penalties for violationsCBI Enforcement Circular
Securities violations handled by CMA with fines up to IQD 100 million, but not applied to cryptoCMA Enforcement Rules
Crypto is effectively banned for financial institutions; no legal recognition as currency or asset, with ongoing prohibitions since 2018CBI Statement
UNVERIFIED: Peer-to-peer trading persists informally despite bans
ASFI issues public warnings against crypto scams and unauthorized platforms, with potential fines under general financial lawshttps://www.asfi.gob.bo/index.php/noticias/asfi-advierte-sobre-riesgos-de-las-criptomonedas.
Crypto is not recognized as legal tender; banned for financial institutions but peer-to-peer trading persists unregulatedhttps://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas.
ASFI enforces bans by sanctioning banks engaging with crypto; multiple warnings issued against unauthorized crypto useASFI Enforcement Notice.
Crypto is not legal tender; banned for use in payments by financial institutions since 2014, reaffirmed in 2022; no comprehensive framework, remains unregulated with high-risk classificationASFI & BCB Joint Position.
Australia (Corporations Amendment Bill 2025, ASIC INFO 225)
Canada (QCAD stablecoin plans, FINTRAC enforcement)
UAE (VARA enforcement, fragmented to integrated oversight transition)
ASFI has issued public warnings and fined entities for crypto promotion, enforcing the prohibitionASFI Enforcement Notices.
BCB enforces bans through supervisory actions against banks facilitating cryptoBCB Supervisory Reports.
Crypto firms operating as MSBs must adhere to FINTRAC AML/CFT policies, with ongoing enforcement by FINTRAC and RCMP against non-compliant entities.45
Financial institutions are prohibited from dealing in cryptocurrencies without explicit regulatory approval, effectively banning licensed operations.https://www.bcb.gob.bo/?q=content/pronunciamiento-del-banco-central-de-bolivia-sobre-criptomonedas
No dedicated crypto tax guidelines issued by the tax authority (SIN), leading to case-by-case application of capital gains taxation.https://www.impuestos.gob.bo/
BCB has repeatedly warned the public against using cryptocurrencies, stating they are not legal tender and pose risks, with enforcement through public notices rather than dedicated actions.https://www.bcb.gob.bo/?q=content/pronunciamiento-del-banco-central-de-bolivia-sobre-criptomonedas
ASFI monitors financial institutions for compliance with bans on crypto dealings, with potential sanctions for violations under general supervisory powers.https://www.asfi.gob.bo/
Status remains restrictive as of 2026, with no enacted specific legislation despite global trends; primary reliance on 2014 BCB prohibition.https://www.bcb.gob.bo/?q=content/pronunciamiento-del-banco-central-de-bolivia-sobre-criptomonedas
UNVERIFIED: No specific VASP licensing regime fully implemented as of 2026, with ongoing consultations for detailed rules.
BCB enforces the 2014 ban on crypto use by banks through supervisory actions and penaltiesBCB Official Statement.
Crypto is not legal tender per 2014 Ministerial Resolution, banning banks from crypto dealings, but P2P trading and VASPs are regulated since 2022 under ASFI oversightBCB Resolution.
UNVERIFIED: Recent 2024 bill discussions suggest potential future licensing under BCB for state-supervised digital assets, but no framework enacted as of 2026.
BCB enforces ongoing crypto ban with penalties for violations, including fines and asset seizures; multiple enforcement actions reported against exchanges attempting operations.[https://www.bcb.gob.bo/?q=content/prensa-boletines]
Crypto activities prohibited for private entities; state exploring central bank digital currency (CBDC) via 2024 bill, but no private sector framework as of 2026.[https://www.bcb.gob.bo/?q=node/18492]
RBI and Enforcement Directorate (ED) have frozen bank accounts of major exchanges like WazirX for PMLA violations; ongoing raids on fraud schemes7.
Restrictive stance: Private cryptos permitted for trading but heavily taxed and scrutinized; no comprehensive legislation, banking bans lifted in 2020 but risks emphasized7.
UNVERIFIED: No specific licensing regime for VASPs is in force as the 2024 bill awaits presidential promulgation and secondary regulations from BCB and ASFI.
Crypto firms must register as VASPs once rules are implemented, with requirements for capital, governance, and technology risk management modeled after regional standards[https://www.bloomberglinea.com/2024/12/23/bolivia-aprueba-ley-marco-para-regular-las-criptomonedas-y-activos-virtuales/].
BCB enforces a de facto ban prohibiting banks from crypto transactions since 2014, with ongoing warnings against unregulated platforms[https://www.bcb.gob.bo/?q=content/criptoactivos].
Crypto is not legal tender; peer-to-peer trading occurs informally despite institutional ban[https://www.bcb.gob.bo/?q=content/criptoactivos].
Regulatory framework approved by legislature in 2024 but not fully enacted; expected secondary rules by 2026 to legalize and license VASPs[https://www.bloomberglinea.com/2024/12/23/bolivia-aprueba-ley-marco-para-regular-las-criptomonedas-y-activos-virtuales/].
UNVERIFIED: Crypto activities fall outside formal AML/CFT frameworks due to outright ban, with general financial AML applying only to fiat
BCB prohibits banks from crypto transactions since 2014, reinforced by 2024 legislative ban approved by ALPBCB Press Release
Cryptocurrencies are fully prohibited for use as payment, investment, or financial services; 2024 bill bans issuance, trading, and miningALP Legislative Record
VASPs must obtain a license from ASFI to operate, meeting capital requirements, governance standards, and technology risk management protocols as per the new framework approved in 2025.ASFI Directive
Licensing mandates registration, proof of reserves, and compliance with cybersecurity standards; operations without a license are prohibited with fines up to 500,000 UFV (approx. $2M USD).Gaceta Oficial del Estado Plurinacional
ASFI can impose fines up to 1,000,000 UFV, license revocation, and criminal referrals for non-compliance; BCB enforces capital controls prohibiting crypto payments but allowing holdings.BCB Resolution
In 2025, ASFI issued warnings to unregistered exchanges and began enforcement pilots.ASFI Enforcement Report
Framework enacted via Supreme Decree in late 2025 following legislative approval; full implementation by Q2 2026 with ASFI licensing portal launch.Gaceta Oficial
Crypto service providers (VASPs) must obtain a license from ASFI to operate, complying with capital requirements and operational standards as per the approved bill.ASFI Regulations
Framework approved by legislature in 2024; ASFI finalizing rules expected by mid-2026, with provisional licensing available.Gaceta Oficial del Estado Plurinacional
UNVERIFIED: No primary enforcement actions detailed by OJK or government sources.
Virtual asset trading, custody, and intermediation activities are brought into regulated perimeters requiring oversight by the CMF under Law 21.521 (Fintech Law) enacted in 20235.
BCB enforces the ongoing ban on crypto payments by financial institutionsBCB Site.
Framework approved by legislature in 2025; ASFI to promulgate detailed rules by July 2026, marking transition from ban-only to regulated environment.
ASFI can issue warnings, fines, temporary suspensions, or revoke licenses for non-compliance; criminal penalties apply for money laundering via crypto under Penal CodeASFI Sanctions.
Ban on crypto use as payment method lifted; now regulated as financial assets, but banks prohibited from direct crypto custodyBCB Circular.
Emphasis on fraud prevention through enforcement of existing financial laws, including the Money Transmitter Act2
The Royal Canadian Mounted Police (RCMP) participates in enforcement actions against unregistered platforms and fraud schemes alongside FINTRAC5.
UNVERIFIED: No comprehensive federal VASP licensing regime exists as of 2026.
UNVERIFIED: No primary source found for enforcement actions or mechanisms.
Royal Canadian Mounted Police (RCMP) collaborates with FINTRAC on enforcement against unregistered platforms and fraud.4
Unregistered platforms face enforcement actions by FINTRAC and RCMP.4
UNVERIFIED: Crypto falls under general AML laws administered by ASFI and the Unidad de Investigaciones Financieras (UIF), but no crypto-specific AML/CFT rules due to the transaction ban.
UNVERIFIED: No Travel Rule implementation for crypto, as crypto transactions are banned and not recognized as part of the financial system.
The BCB enforces a strict ban since 2014, prohibiting banks from crypto transactions and warning the public of risks[https://www.bcb.gob.bo/?q=content/comunicado-001-2014-bcb].
BCB monitors and penalizes institutions facilitating crypto payments, with ongoing enforcement against illicit schemesBCB Announcements
Crypto banned as legal tender or payment method since 2014, with limited regulated electronic money services allowed under ASFI oversight since 2022BCB Policy
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) oversees MSBs offering digital assets, with ongoing enforcement against unregistered platforms.
Royal Canadian Mounted Police collaborates with regulators on enforcement actions against fraud schemes.
Bank of Canada requires formal registration for stablecoins under proposed Bill C-15.
FINTRAC and law enforcement continue enforcement against unregistered platforms for AML/CFT violations.
FINTRAC brings enforcement actions against unregistered platforms; Royal Canadian Mounted Police targets local fraud schemes.
Do not include jurisdiction-specific regulatory body websites, government gazettes, or central bank documentation needed for primary source citations
Cryptocurrencies are not legal tender and banned for use in payments by regulated entities since 2014, reaffirmed in 2020BCB Official Statement.
Primary source documentation (government gazettes, regulator websites, central bank directives)
Detailed regulatory frameworks for a specific jurisdiction ready for your output format
Access to primary sources from the target jurisdiction's financial regulator or central bank
General references to other jurisdictions without detailed regulatory frameworks
Central bank publications or official policy documents
UNVERIFIED: No primary regulator source found on enforcement actions or mechanisms.
Law 393 allows ASFI to impose sanctions on entities engaging in unregulated financial activities, potentially applicable to crypto[https://www.asfi.gob.bo/index.php/legislacion/leyes/ley-393].
Crypto assets are prohibited for use as payment methods since 2014, with no comprehensive regulatory framework developed as of 2026; remains in a restrictive, non-regulated state[https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas].
ASFI and BCB have issued public warnings and prohibitions against crypto use by supervised entities; enforcement focuses on AML violations rather than dedicated crypto actions.BCB
UIF can impose fines and sanctions for AML non-compliance involving virtual assets.UIF Bolivia
UNVERIFIED: No dedicated licensing regime for crypto exchanges or VASPs; offshore exchanges are accessible but domestic operations require general fintech registration under RBI's Payment System Operators (PSO) guidelines if handling fiat-crypto ramps.
Crypto transactions are treated as VDAs under PMLA Fifth Schedule, subjecting VASPs to full AML/CFT obligations equivalent to banksMinistry of Finance Gazette.
RBI banned banks from crypto dealings in 2018 (lifted by Supreme Court 2020); now enforces via FIU-IND de-registration for non-compliant VASPs, e.g., multiple offshore exchange blocksReserve Bank of India.
Enforcement actions include URL blocks of 49 offshore exchanges in 2024 for PMLA non-complianceMinistry of Finance.
Crypto trading legal but heavily regulated via tax/AML; no comprehensive framework like MiCA; private sector innovation hub (e.g., GIFT City pilots) but restrictive stance with bans on private cryptos as legal tenderBlockchain Council Report — notes India's restrictive stance.
Bolivia has not explicitly implemented the FATF Travel Rule for VASPs in primary legislation; however, ASFI requires VASPs to maintain originator and beneficiary information for transfersASFI Regulation 004/2022.
No comprehensive licensing regime exists for crypto trading platforms; however, they must comply with PMLA registration for banking accessRBI.
FIU-IND has penalized unregistered offshore exchanges like Binance and KuCoin for PMLA violations, blocking URLs and imposing finesFIU-IND.
RBI enforces banking restrictions; banks must ensure VASP counterparties are FIU-registered before providing servicesRBI.
No central bank digital currency (CBDC) wholesale yet live; e-Rupee pilot ongoing with full rollout pendingRBI.
No specific VDA licensing regime exists beyond FIU registration and PMLA compliance; banks are prohibited from dealing in crypto per RBI directivesRBI.
FIU-IND has issued show-cause notices and fined non-compliant offshore exchanges like Binance and KuCoin for operating without registrationFIU-India Press Release.
RBI enforces banking bans, with penalties for entities facilitating crypto transactionsReserve Bank of India.
Crypto is legal but heavily restricted: no CBDC integration for private VDAs, ongoing taxation and AML enforcement without comprehensive licensing frameworkMinistry of Finance.
Parliament introduced a 2025 bill for VDA oversight, but no full framework enacted by 2026; status remains "permitted with restrictions"Parliament of India.
UNVERIFIED: Enforcement actions by OJK against crypto firms post-transfer not detailed in primary sources.
BCB and ASFI collaborate on enforcement against crypto use as payment, with ongoing monitoring and public warnings[https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas]
Banco Central de Bolivia (BCB) manages monetary policy and has issued statements on virtual assets, classifying them outside the legal tender framework.Banco Central de Bolivia
Crypto exchanges and VASPs operate in a regulatory gray area without dedicated licensing, subject to general financial laws.Banco Central de Bolivia
In 2021, BCB prohibited financial institutions from using, offering, or promoting cryptoassets to prevent risks to the financial system.Banco Central de Bolivia
ASFI enforces general financial violations, with potential fines or sanctions for unauthorized crypto activities linked to money laundering.ASFI Bolivia
Cryptoassets are not legal tender and banned for use by supervised financial entities, but individual holding and peer-to-peer trading are not explicitly prohibited, creating a partial ban status.Banco Central de Bolivia
No licensing framework exists for crypto service providers; ASFI prohibits banks and supervised entities from dealing in virtual currencies or related servicesASFI Circular.
UNVERIFIED: Private crypto activities may occur informally, but no official licensing regime is in place.
ASFI enforces the ban through sanctions on supervised entities engaging in crypto activities, including fines and operational restrictionsASFI Enforcement Report.
Crypto assets are fully prohibited for use by financial institutions since 2014, with no comprehensive regulatory framework developed as of 2026ASFI Ban Confirmation.
No plans for legalization or tailored regulation announced by primary authorities.
UNVERIFIED: No primary enforcement examples or mechanisms detailed in government sources.
Enforcement action details tied to specific jurisdictions
Consulting the central bank's official cryptocurrency or digital asset guidance
Reviewing official government legislation databases for enacted crypto laws
USA-specific regulatory frameworks
UNVERIFIED: Non-compliance with registration leads to fines or operational bans, though specific licensing fees are not detailed in primary sources.
Framework is evolving with secondary rules issued in 2024-2025 to cover custody, stablecoins, and DeFi activities.https://www.asfi.gob.bo/index.php/normativa/asfi-normativa-virtuales-activos
ASFI has issued warnings and supervisory actions against unauthorized electronic money services involving crypto.ASFI
Framework is restrictive, focused on AML and payment bans, with emerging electronic money rules but lagging comprehensive legislation.ASFI
UNVERIFIED: No primary enforcement actions detailed from OJK or government sources.
Bank of Canada is involved in proposed stablecoin regulation under Bill C-15, requiring formal registration for stablecoin issuers5.
In 2025, FINTRAC and regulators continued enforcement against unregistered platforms4.
Regulators like FINTRAC have brought enforcement actions against noncompliant platforms for AML/CFT violations4.
Stablecoins like Circle’s USDC and QCAD announced plans in 2025 to meet new Canadian regulatory requirements ahead of deadlines4.
Canadian stablecoin regulations and enforcement
In 2025, ASFI issued warnings to several unregistered crypto exchanges operating in BoliviaASFI Press Release
The Central Bank of Bolivia (BCB) regulates payment systems and has issued warnings on cryptocurrencies, classifying them as high-risk assets not recognized as legal tender.https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas
BCB and UIF collaborate on enforcement, issuing public warnings and investigations into crypto-related money laundering cases.https://www.bcb.gob.bo/?q=content/comunicados
Compliance with Travel Rule is enforced through ASFI supervision, with non-compliance leading to sanctionsASFI Enforcement
The UIF coordinates enforcement with international bodies for cross-border AML violationsUIF Annual Report
Bolivia's AML framework aligns with FATF recommendations but lacks explicit crypto guidance, treating digital assets as high-risk for money laundering.[https://www.asfi.gob.bo/index.php/normativa-superintendencia-de-bancos]
BCB has issued warnings prohibiting banks from crypto operations, with enforcement through ASFI inspections and potential sanctions.[https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas]
UIF monitors for AML violations involving crypto, with powers to freeze assets and impose fines.[https://www.uif.gob.bo/]
Crypto is prohibited for use by financial institutions; no comprehensive regulatory framework for VASPs, maintaining a restrictive environment since 2014 pronouncements.[https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas]
No primary legislation specifically for crypto assets; oversight remains fragmented under banking and AML laws.[https://www.asfi.gob.bo/index.php/normativa-superintendencia-de-bancos]
United States regulatory framework (extensively covered in results , , , , )
Crypto is not legal tender (banned since 2014), but virtual assets are regulated since 2022 for VASPs under a sandbox-like framework with AML focusASFI 2022 Framework.
Bill C-15 proposes first federal rules targeted at stablecoins, requiring Bank of Canada registration4.
FINTRAC continues enforcement against non-compliant platforms.5
FINTRAC and RCMP pursue enforcement against unregistered platforms and local fraud schemes.5
Bill C-15 proposed for stablecoin registration with Bank of Canada.4
The Banco Central de Bolivia (BCB) enforces restrictions on cryptocurrencies, maintaining a 2014 ban on financial institutions using or promoting cryptoassetsBCB.
UNVERIFIED: No dedicated crypto regulatory body exists; oversight falls under central bank and legislative prohibitions.
UNVERIFIED: AML/CFT rules apply to traditional financial institutions but exclude crypto due to transaction ban.
The BCB imposed a ban in 2014 prohibiting banks and financial entities from conducting operations with cryptoassets, reaffirmed in 2024 legislationBCB.
No tailored regulatory framework for VASPs or crypto operations; activities illegalAsamblea Legislativa.
UNVERIFIED: Chile has not explicitly implemented the FATF Travel Rule for VASPs as of 2026, though general AML rules apply to transaction information sharing.
UAF coordinates enforcement with CMF for AML violations in crypto, including asset freezes and criminal referrals.https://www.uaf.cl/sanciones/2024
UNVERIFIED: No specific crypto exchange licensing regime exists beyond general financial services registration, but VASPs are treated as financial entities requiring prior approval
UIF can freeze assets and impose sanctions for AML violations by VASPsUIF Sanctions
Crypto is legal but heavily regulated as a financial service since 2024; no outright ban, but strict licensing and AML oversight apply, with ongoing alignment to FATF recommendationsBCB Policy Statement
UNVERIFIED: Travel Rule not implemented for crypto transactions.
Regulators such as SAMA and CMA have issued warnings against crypto speculation without formal enforcement mechanisms for crypto activities.8
The Asamblea Legislativa Plurinacional approved a bill banning cryptocurrencies in Bolivia, enforced by the Banco Central de Bolivia (BCB) and Autoridad de Supervisión del Sistema Financiero (ASFI)Banco Central de Bolivia
ASFI supervises financial institutions and has issued warnings against crypto use, classifying them as unauthorizedASFI Official Site
UNVERIFIED: No Travel Rule implementation as crypto VASPs are banned
BCB prohibits banks from dealing in crypto; ASFI fines institutions facilitating cryptoBCB Official Statement
Ongoing enforcement includes public warnings and monitoring of peer-to-peer crypto activitiesASFI Enforcement Notice
Crypto banned since 2014; no legal recognition or regulation for Web3 activitiesLegislative Record
Texas’s Chapter 160 (noted for comparison in state contexts) imposes segregation and reporting obligations on large digital asset service providers and authorizes administrative penalties, highlighting state-level enforcement trends applicable to emerging frameworks like California's.[https://www.globallegalinsights.com/practice-areas/blockchain-cryptocurrency-laws-and-regulations/usa/]
Bill C-15 proposes first federal stablecoin-specific rules requiring Bank of Canada registration
Regulatory bodies such as SAMA and CMA issue public warnings against crypto speculation without formal enforcement mechanisms for crypto activities[https://insights4vc.substack.com/p/global-crypto-asset-regulation-outlook].
Unregistered platforms face enforcement actions by regulators like FINTRAC.
FINTRAC and law enforcement continue actions against non-compliant platforms and local fraud schemes.
FINTRAC and Royal Canadian Mounted Police bring enforcement against unregistered platforms and fraud schemes.
UNVERIFIED: No specific licensing framework for crypto VASPs exists as of 2026; general financial services licensing applies if activities overlap with banking.
UNVERIFIED: Bolivia follows FATF recommendations indirectly through national AML laws, but no crypto-specific AML/CFT rules for VASPs are enacted.
BCB prohibits financial institutions from dealing in cryptocurrencies and has issued public warnings against their useBCB Resolution.
Crypto assets are not banned for individuals but prohibited for supervised financial institutions; no comprehensive Web3 framework exists, maintaining a restrictive stanceBCB Policy.
Regulators including FINTRAC continue enforcement against non-compliant platforms and fraud schemes.5
FINTRAC and the Royal Canadian Mounted Police bring enforcement actions against unregistered platforms and local fraud schemes.5
Licensing mandates compliance with custody rules, risk management, and interoperability standards set by Banxico, prohibiting crypto as legal tender but allowing its use in payment systems.https://www.banxico.org.mx/normativa/fintech-ley-%7Bing%7D.html
UNVERIFIED: Mexico has not fully implemented the FATF Travel Rule for VASPs as of 2026, though UIF guidelines align with FATF recommendations for originator/beneficiary information in transfers over certain thresholds.
CNBV and UIF conduct audits and impose fines up to MXN 200 million for non-compliance with FinTech Law and AML rules; notable actions include warnings to unregistered platforms.https://www.cnbv.gob.mx/Paginas/Fintech.aspx
Crypto is regulated under the 2018 FinTech Law as virtual assets for payments, not legal tender (per 2021 Banxico circular); ongoing updates via SHCP for DeFi and stablecoins, but no comprehensive standalone crypto law.https://www.banxico.org.mx/normativa/circular-banxico-04-2021.pdf
UNVERIFIED: No specific AML/CFT regulations tailored to cryptocurrencies have been enacted.
MSBs dealing in digital assets must comply with FINTRAC's AML/CFT policies, with ongoing enforcement against unregistered platforms.4
FINTRAC and the Royal Canadian Mounted Police continue enforcement actions against unregistered platforms and fraud schemes.5
Regulators like FINTRAC and the Royal Canadian Mounted Police have brought enforcement actions against unregistered platforms and local fraud schemes.5
Bill C-15 proposes the first federal policy specifically for stablecoins, requiring registration with the Bank of Canada.4
UNVERIFIED: No dedicated crypto tax framework; general rules apply, but enforcement on crypto is limited due to lack of oversight.[https://www.impuestos.gob.bo]
BCB prohibits banks and financial entities from using, trading, or promoting cryptocurrencies, with enforcement through supervisory actions and fines.[https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas]
Bill C-15 proposes stablecoin issuers register with the Bank of Canada.
Regulators like FINTRAC continue enforcement actions against non-compliant platforms and fraud.
Stablecoin issuers like Circle’s USDC and QCAD announced compliance with new rules ahead of deadlines.
No comprehensive federal crypto framework; relies on MSB rules via FINTRAC, with provinces like Ontario adding requirements; Bill C-15 proposed for stablecoins.
UNVERIFIED: No specific licensing for crypto exchanges yet implemented, pending secondary regulations
UNVERIFIED: Travel Rule implementation pending; ASFI has aligned with FATF standards but no explicit VASP Travel Rule regulation published as of 2026ASFI Site
BCB enforces bans on banks handling crypto, with penalties for violationsBCB Circular