• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M
AMLBot presented its report on the state of cryptocurrency regulation worldwide in 2023

AMLBot presented its report on the state of cryptocurrency regulation worldwide in 2023

user avatar

by Max Nevskyi

2 years ago


In the past year, cryptocurrencies and their regulation remained one of the most discussed topics in the global economy. AMLBot conducted an extensive study of the policies of various countries regarding cryptocurrency regulation and security measures, and as a result, prepared a report reflecting the current state of this sphere worldwide.

The United States continues to lead in the development of strict regulations. This year, they passed a bill that will increase control over cryptocurrency exchanges and grant the tax authorities the right to access transaction information. However, it is expected that these measures may raise certain privacy concerns.

The European Union is also actively working on creating unified regulations for the cryptocurrency industry. The proposed rules require exchanges and wallets to adhere to AML/KYC standards, contributing to enhanced security.

In Japan and South Korea, there is an intensification of control and licensing of cryptocurrency exchanges. This is done to prevent fraud and financial crimes.

However, in some countries, such as India and Russia, uncertainties regarding cryptocurrencies persist. In India, for example, bills proposing a ban on cryptocurrencies have been introduced but final decisions have not been made yet.

The situation in the world of cryptocurrencies remains dynamic and requires careful monitoring. Regulation and security remain key priorities for countries and investors, and further changes in this area will be closely watched with great interest.

You can download a detailed report on cryptocurrency regulation in different countries from the official AMLBot website.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Gate Introduces TradFi Campaign with Rewards for New Users

chest

Gate has launched a TradFi campaign offering rewards to users who register and complete qualifying trades.

user avatarKaterina Papadopoulou

Ethereum Price Sees Largest Daily Gain in 2026

chest

The price of Ether has experienced its largest daily gain in 2026, rising by 7% to reach 3,375 in early trading on Wednesday.

user avatarTomas Novak

Bitwise CEO Advocates for Bitcoin in 401k Plans Amid Regulatory Discussions

chest

Bitwise CEO Matt Hougan advocates for the inclusion of Bitcoin in 401k plans, highlighting recent regulatory shifts.

user avatarMaya Lundqvist

China Achieves Record Trade Surplus in 2025

chest

China closed 2025 with a historic trade surplus of 119 trillion yuan, marking a significant increase from the previous year.

user avatarLeo van der Veen

China's Trade with the US Declines

chest

China's trade with the United States continues to shrink, with significant drops in both exports and imports.

user avatarLi Weicheng

UK AI Investigation Could Shape Global Digital Regulations

chest

The ongoing investigation into Elon Musk's X platform under the UK's Online Safety Act may have significant global implications for AI and digital tool regulations.

user avatarTenzin Dorje

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.