Hello friends. The reason why I share this article is that countries' attitudes towards crypto coins have a serious impact on this market.
All good or bad news affects this market. I hope that we will hear good news in the coming years and we will follow the greening of the market and the happy gains we have gained from our investments.
Thanks for the Merit
All good or bad news affects this market. I hope that we will hear good news in the coming years and we will follow the greening of the market and the happy gains we have gained from our investments.
Thanks for the Merit
Australia
In October 2017, the Australian Senate began to discuss a draft law that would apply anti-money laundering regulations to the country's crypto-money exchanges, as well as a bill to implement criminal charges for unlicensed exchanges.
In the same month, the tax authorities completely abolished the tan double taxation tan of Bitcoin as a result of a decision taken in 2014 to evaluate the crypto currency as a bir commodity, rather than a currency or asset.
By the end of 2017, the crypto money exchanges have to share legally log records and information of their customers by Austrac. These audits are frequently conducted by Austrac and the conduct of such audits leads to controversy in some circles on ”crypto-money secrecy giz in the country.
It is known that there is no possibility of further moves at this time, but the authorities at the central bank have recently said that there is no need to regulate the use of crypto coins as a means of payment.
Argentina
Argentina's central bank has previously issued a number of warnings for the risks associated with crypto money. Then he didn't take any different steps.
Bangladesh
In 2015, Bangladesh made it clear that the use of crypto money was a olduğ criminal offense oran and stated that citizens should be aware of the fact that they would be subjected to severe penalties if they used crypto money, and that the rates of these fines could be doubled according to the situation.
Bolivia
In 2014, Bolivia's central bank officially announced that it has completely prohibited the use of any money or tokens not officially granted by the state.
Canada
In 2014, Canada issued the as Bitcoin law i, which was called “money service enterprises” as en virtual currency enterprises co with the transition of Bill C-31. The first country that aimed to prevent money laundering and similar crimes has already been Canada with this move.
The government stated that Bitcoin was not an illegal digital currency, and the country's tax office officially agreed that bitcoin transactions are subject to taxation, depending on the type of activity.
China
OKCoin, Huobi, BTC China and ViaBTC and many other crypto money exchanges are under the pressure of the Chinese government, and even if crypto coins are not officially prohibited, the response to the Chinese government is still unresponsive. Instead of taking legal steps, the Chinese government is constantly applying privacy pressure to the crypto money exchanges.
In addition, a set of cheap energy and tax regulations for bitcoin miners has been actively transformed into a legal way in the country.
Ecuador
In 2014, the Ecuadorian National Assembly completely banned Bitcoin and similar crypto currencies and explained that it is only legal to use the currencies offered by the states actively, while in the other case citizens who have crypto money under the law will be punished in severe circumstances.
Egypt
In January 2018, the Great Mufti of Egypt officially declared that the crypto-currency trade was banned under the Islamic religious law because of the risk associated with the operation. While this is not legally binding, it is considered to be a high-level legal opinion and it may be true that crypto coins in the country are legal, not prohibited.
European
Certain steps have not been taken with regard to crypto coins in European Union member states. Although France and Germany have a number of steps on cryptocurrency, these steps are still not taken. It is stated that Germany and France - two major EU member states - are not in favor of enforcing bans on cryptocurrencies, but are in favor of legislative measures.
However, the European Central Bank (ECB) has issued warnings to provide tighter control over the movements of digital currencies as part of a more comprehensive measure of money laundering, while accepting the complexity of the authority to regulate an unlimited asset and 100% of the crypto currencies. accepts that the arrangement is not realistic. In late 2017, an ECB official said that the agency did not see Bitcoin as a threat and and that President Mario Draghi, in the eyes of the ECB, did not see the crypto coins for the implementation of the Bitcoin regulations as ’large and not as effective as possible Bit.
In April 2018, parliamentarians voted in favor of, regulation iz to support an agreement of December 2017 with the Council of Europe in order to prevent the use of crypto money in the financing of money laundering and terrorism.
G20
The G20, which consists of the world's 20 largest economies, has recently drawn attention to crypto currencies in general, and states that they will make recommendations and explanations about the first steps towards regulation by July 2018. However, it has not been possible to hear about the crypto-money laws and recommendations by the G20 member countries, even though it is still October.
India
The Indian central bank issued a few official warnings about Bitcoin, and at the end of 2017, the country's finance minister announced in an interview that Bitcoin was the unlawful crypto currency. The government does not have any regulation covering crypto coins despite recommendations.
However, the central bank has been imposing restrictions on crypto coins as partners with the government for some time and decided to arrest a person who placed Bitcoin ATMs within the scope of crypto money bans a few days before the Constitutional Court has repeatedly challenged him and that he will be punished with a heavy fine. has given.
Iranian
In April 2018, the Iranian Central Bank and one of the major major market regulators said that financial enterprises should not use and hold Bitcoin or other crypto currencies. In addition, censorship is applied to all of the country's crypto money information and news sites, and these sites are not allowed to access other than VPN. As a reason, there is no reason.
Japan
In early 2017, Japan became the first country to recognize crypto coins in an official statement on crypto money. In addition to money laundering and a few cases, crypto coins in the country have become legally available in many different areas.
Not long ago, the Japan Financial Affairs Agency suspended two of the crypto money exchanges and halted transactions. A few give orders for improvement. Japan is legally investigating crypto coins through the FSA.
Kazakhistan
According to reports, the National Bank of Kazakhstan has recently begun to show signs of plans to ban crypto-currency trade and mining. However, solid regulations have not yet been implemented.
Kirghizistan
Kyrgyzstan's central bank announced that in 2014, crypto coins for Bitcoin transactions were unlawful.
Malaysia
The Malaysian Securities Commission is currently working on a crypto currency regulatory framework with the country's central bank.
Malta
Malta recently approved a set of block-chain-friendly laws covering registration requirements for crypto-currency exchange records and announced that they would continue to issue laws on crypto-currencies. During his speech at the UN, the President of the country made a statement that his country is a leader in crypto-money, and that it is legally necessary to remove crypto-money laws from all over the world.
Mexican
In 2014, the central bank of Mexico issued a statement preventing banks from dealing with crypto currencies. In 2015, the finance ministry announced that although Bitcoin was not para legal money 201, it could be used as a means of payment and was therefore subject to the same money laundering restrictions as money and precious metals.
At the end of 2017, Mexico's national legislative body approved local laws of Bitcoin transfer under the supervision of the central bank.
Morocco
Towards the end of 2017, the foreign exchange institution of Morocco declared that the use of crypto money in the country violated the foreign currency regulation and sanctions would be imposed.
Namibia
Namibia is one of the few countries that clearly states that trade with Bitcoin is “illegal Nam.
Nigeria
While Nigeria is not allowed to operate with its banks' crypto currencies, the central bank is working on laws that use crypto money as a form of payment.
Pakistan
In April 2018, Pakistan's central bank issued a statement prohibiting the country's financial companies from using the crypto currency.
Russia
The lower wing of the Assembly of the Russian Federation announced that the State Duma's financial regulators had expectations that they would issue draft crypto-money laws by mid-2018. As a focal point, it aimed to allow individuals and businesses to work legally with crypto coins while protecting citizens from fraud.
In 2017, the State Duma began a series of researches and studies with the order given by President Putin to trade with crypto money within the Eurasian Economic Union (an alliance including Armenia, Belarus and other countries). In the past months, a law asking for legal action to the Russian authorities in case of over $ 9,000 crypto money transfers was submitted to the State Duma.
Singapore
The Singapore Financial Services Agency is still investigating whether new rules are needed to protect the crypto-currency investors, and are trying to enforce laws to prevent money laundering and terrorism in stock exchanges, although they do not prohibit crypto-currency trade.
The central bank has information on regulating the legal framework with regulators for Bitcoin payments and occasionally warning crypto-currency investors.
South Africa
In 2017, the Reserve Bank of South Africa announced that it has taken legal steps on crypto coins and has not yet officially prohibited prohibitions. In South Africa, there was an increase in the use of citizens after this decision.
South Korea
South Korea banned anonymous crypto money accounts in early 2018. Together with this step, all the crypto money exchanges serving in the country have issued warnings that citizens should share their credentials and name and surname information with the stock exchange in order for them to receive crypto money and to provide crypto money in the accounts.
In an effort to curb crypto-currency speculation, officials announced that while the administrator of the Supervisory Authority said it would support the government's lem normal ece crypto-currency trade, they are working on further inspections of stock exchanges and taking smoother measures.
In April 2018, the Fair Trade Commission organized joint work with 12 stock exchanges and decided to implement a set of legal regulations. In 2018, South Korean civil servants and their families were declared to be subject to major disciplinary penalties if they had crypto money.
Thailand
The Bank of Thailand, which is alleged to have declared Bitcoin illegal, warned citizens in the country in 2014 that there was no legal money (but not technically illegal) and that there were a number of risks of crypto currencies.
In March 2018, the government's executive organ temporarily activated two royal decrees and passed through the royal parliament. Crypto currency has set formal rules to protect investors. Taxes will not be made about the statement made.
United States of America
In the US, some federal states in the US are concerned that the government will not take measures against crypto money, and the federal central government is urgently urging that this issue be addressed as the first issue to be discussed at the meetings under the leadership of President Trump.
Some states have made much better legal decisions on crypto-currency regulations than others.
In New Hampshire, it was announced that the crypto money exchanges would have to pay a $ 100,000 license to obtain licenses, and otherwise they would not be legally licensed to crypto money exchanges within the state of New Hampshire.
Federally, the Securities and Exchange Commission (SEC) has announced that they do not see any risk in this regard, but they will continue to take measures against this, even if there is no risk. The FED, the National Reserve Bank of the USA, said that there is no risk of crypto money and that they continue to review and that they are capable of taking immediate action even in the slightest negative situation.
The Commodity Futures Commission (CFTC) states that crypto money may pose a risk in the future, and that both crypto money fraud, money laundering, and terrorist organizations can be financed by Bitcoin in some countries, and that immediate measures must be taken immediately. made.
A number of states are still working on legal drafts about Bitcoin.
United Kingdom
The UK's Financial Management Authority (FCA) said they have not applied bans on Bitcoin and have not yet considered the application. The FCA issued a regulation stating that legal measures were taken. He warned British citizens about the Bitcoin trade while on the website.
Ukraine
The Ukrainian government created a working group and asked for the crypto money not to become a threat to them in the future. As of the beginning of 2018, no legal measures were taken. It was learned that police teams were informed only about money laundering and a few other issues within the scope of the legal authority and that the work of the group was accelerated.
Zimbabwe
At the end of 2017, a senior official of Zimbabwe's central bank said that Bitcoin was not "legal in reality". Can crypto money be used in the country or not? However, the Central Bank has not made a statement to the press.
Turkey
In Turkey, the government and has made several announcements about crypto coin of politicians. The explanations are generally positive. Currently active crypto money exchanges serve seamlessly. Furthermore, no tax was demanded from investors in the country.
Source: https://www.bitcoinsistemi.com/kripto-paralar-yasal-mi/