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Add Gibraltar:
Gibraltar adopted a proactive and progressive approach to regulating the crypto industry by putting forward the Distributed Ledger Technology Framework (DLT Framework) as early as 2018. This framework regulates firms carrying out by way of business, in or from Gibraltar, the use of distributed ledger technology (DLT) for storing or transmitting value belonging to others.. [1]
Add Liechtenstein:
Owning and using cryptocurrency for transactions is legal in Liechtenstein. Liechtenstein had a comprehensive legal framework for the crypto industry since 1 January 2020, with the entry into force of the Blockchain Act (TVTG). With the amendments to the Due Diligence Act (or SPG) and the Due Diligence Ordinance (or SPV), Liechtenstein created the basis for the application of FATF's crypto travel rule and subsequently provided further guidance to the industry through Instructions that entered into force in August 2021. [2] Wikitoriaedita ( talk) 16:16, 1 June 2022 (UTC)
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In Hong kong Part , add Banking ban Hong304 ( talk) 10:40, 9 June 2022 (UTC)
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Philippines
Please add:
On January 2O21, Banko Sentral ng Pilipinas issued Circular No. 1108, series of 2021 (“BSP Circular No. 1108”) to recognize the potential of Virtual Assets to innovate financial services in the country. It defines "virtual assets", sets regulations for Virtual Asset Service Providers (“VASP”), and warns the public on dealing with unregistered and overseas based VASPs.
Source: https://www.bsp.gov.ph/Regulations/Issuances/2021/1108.pdf Josephbacani ( talk) 13:06, 7 November 2022 (UTC)
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Under Detail by country or territory, for Slovenia add: On April 5, 2022, the new Act on Prevention of Money Laundering and Terrorist Financing entered into force, which obliges all legal entities dealing with cryptocurrencies to register with the Bank of Slovenia. Companies perform Due Diligence, KYC and AML in accordance with the law. By entering the register, the company obtains a valid license to conduct transactions with cryptocurrencies. Source: Law from April 5, 2022: http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO8547 Moreaboutme ( talk) 08:25, 26 January 2023 (UTC)
@ A455bcd9 Simply reverting my edits without proper reason causing an edit war right now. Your last revert reason were "Read better". Read better what? You can click on the Reuters link and search "illegal" word within your browser tool. Throat0390 ( talk) 12:27, 25 May 2024 (UTC)
This is the
talk page for discussing improvements to the
Legality of cryptocurrency by country or territory article. This is not a forum for general discussion of the article's subject. |
Article policies
|
Find sources: Google ( books · news · scholar · free images · WP refs) · FENS · JSTOR · TWL |
Archives:
1,
2Auto-archiving period: 90 days
![]() |
![]() | This article is rated C-class on Wikipedia's
content assessment scale. It is of interest to multiple WikiProjects. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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![]() | WARNING: ACTIVE COMMUNITY SANCTIONS The article Legality of cryptocurrency by country or territory, along with other pages relating to blockchain and cryptocurrencies, is designated by the community as a contentious topic. The current restrictions are:
Editors who repeatedly or seriously fail to adhere to the purpose of Wikipedia, any expected standards of behaviour, or any normal editorial process may be sanctioned.
|
![]() | This
edit request has been answered. Set the |answered= or |ans= parameter to no to reactivate your request. |
Add Gibraltar:
Gibraltar adopted a proactive and progressive approach to regulating the crypto industry by putting forward the Distributed Ledger Technology Framework (DLT Framework) as early as 2018. This framework regulates firms carrying out by way of business, in or from Gibraltar, the use of distributed ledger technology (DLT) for storing or transmitting value belonging to others.. [1]
Add Liechtenstein:
Owning and using cryptocurrency for transactions is legal in Liechtenstein. Liechtenstein had a comprehensive legal framework for the crypto industry since 1 January 2020, with the entry into force of the Blockchain Act (TVTG). With the amendments to the Due Diligence Act (or SPG) and the Due Diligence Ordinance (or SPV), Liechtenstein created the basis for the application of FATF's crypto travel rule and subsequently provided further guidance to the industry through Instructions that entered into force in August 2021. [2] Wikitoriaedita ( talk) 16:16, 1 June 2022 (UTC)
References
{{
cite web}}
: line feed character in |title=
at position 19 (
help)
![]() | This
edit request has been answered. Set the |answered= or |ans= parameter to no to reactivate your request. |
In Hong kong Part , add Banking ban Hong304 ( talk) 10:40, 9 June 2022 (UTC)
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edit request has been answered. Set the |answered= or |ans= parameter to no to reactivate your request. |
Philippines
Please add:
On January 2O21, Banko Sentral ng Pilipinas issued Circular No. 1108, series of 2021 (“BSP Circular No. 1108”) to recognize the potential of Virtual Assets to innovate financial services in the country. It defines "virtual assets", sets regulations for Virtual Asset Service Providers (“VASP”), and warns the public on dealing with unregistered and overseas based VASPs.
Source: https://www.bsp.gov.ph/Regulations/Issuances/2021/1108.pdf Josephbacani ( talk) 13:06, 7 November 2022 (UTC)
![]() | This
edit request has been answered. Set the |answered= or |ans= parameter to no to reactivate your request. |
Under Detail by country or territory, for Slovenia add: On April 5, 2022, the new Act on Prevention of Money Laundering and Terrorist Financing entered into force, which obliges all legal entities dealing with cryptocurrencies to register with the Bank of Slovenia. Companies perform Due Diligence, KYC and AML in accordance with the law. By entering the register, the company obtains a valid license to conduct transactions with cryptocurrencies. Source: Law from April 5, 2022: http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO8547 Moreaboutme ( talk) 08:25, 26 January 2023 (UTC)
@ A455bcd9 Simply reverting my edits without proper reason causing an edit war right now. Your last revert reason were "Read better". Read better what? You can click on the Reuters link and search "illegal" word within your browser tool. Throat0390 ( talk) 12:27, 25 May 2024 (UTC)