| US | 🇺🇸United States | Legal — Regulated | SEC / CFTC / FinCEN | — | ✓ Member | Securities Act 1933Commodity Exchange Act+3 | Details → |
| GB | 🇬🇧United Kingdom | Legal — Regulated | FCA | — | ✓ Member | Financial Services and Markets Act 2000FCA Crypto Asset Registration+1 | Details → |
| DE | 🇩🇪Germany | Legal — Regulated | BaFin | ✓ Applies | ✓ Member | MiCA (EU 2023/1114)KWG (Banking Act)+2 | Details → |
| FR | 🇫🇷France | Legal — Regulated | AMF / ACPR | ✓ Applies | ✓ Member | MiCA (EU 2023/1114)PSAN Registration (France)+1 | Details → |
| SG | 🇸🇬Singapore | Legal — Regulated | MAS | — | ✓ Member | Payment Services Act 2019 (PSA)Digital Payment Token Service License+1 | Details → |
| JP | 🇯🇵Japan | Legal — Regulated | FSA / JFSA | — | ✓ Member | Payment Services Act (PSA)Financial Instruments and Exchange Act (FIEA)+1 | Details → |
| AU | 🇦🇺Australia | Legal — Regulated | ASIC / AUSTRAC | — | ✓ Member | Corporations Act 2001AML/CTF Act 2006+1 | Details → |
| CA | 🇨🇦Canada | Legal — Regulated | CSA / FINTRAC | — | ✓ Member | Securities Act (provincial)PCMLTFA (AML)+1 | Details → |
| AE | 🇦🇪United Arab Emirates | Legal — Regulated | VARA / ADGM / DIFC | — | ✓ Member | VARA Virtual Assets Regulation (2023)ADGM Digital Assets Framework+1 | Details → |
| CH | 🇨🇭Switzerland | Legal — Regulated | FINMA | — | ✓ Member | Banking ActAMLA (AML Act)+2 | Details → |
| HK | 🇭🇰Hong Kong | Legal — Regulated | SFC / HKMA | — | ✓ Member | Securities and Futures OrdinanceVASP Licensing Regime (June 2023)+1 | Details → |
| KR | 🇰🇷South Korea | Legal — Regulated | FSC / FSS | — | ✓ Member | Special Act on Reporting and Use of Specific Financial Transaction InformationVirtual Asset User Protection Act (2024) | Details → |
| IN | 🇮🇳India | Restricted | RBI / SEBI | — | ✓ Member | Finance Act 2022 (30% crypto tax)Prevention of Money Laundering Act+1 | Details → |
| CN | 🇨🇳China | Banned | PBOC / CSRC | — | ✓ Member | PBOC Notice on Prevention of Bitcoin Risk (2013)Announcement on Preventing Token Issuance Financing Risks (2017)+1 | Details → |
| BR | 🇧🇷Brazil | Legal — Regulated | Banco Central do Brasil / CVM | — | ✓ Member | Law 14.478/2022 (Virtual Assets Act)BCB Resolution 207/2022 | Details → |
| ZA | 🇿🇦South Africa | Legal — Regulated | FSCA | — | ✓ Member | Financial Sector Regulation ActFSCA Declaration (2022) — crypto as financial product+1 | Details → |
| NL | 🇳🇱Netherlands | Legal — Regulated | DNB / AFM | ✓ Applies | ✓ Member | MiCA (EU 2023/1114)Wet toezicht trustkantoren 2018+1 | Details → |
| MX | 🇲🇽Mexico | Legal — Regulated | CNBV / Banxico | — | ✓ Member | Ley Fintech (2018)Circular 4/2019 Banxico — restricted virtual assets | Details → |
| RU | 🇷🇺Russia | Restricted | Bank of Russia / Rosfinmonitoring | — | ✓ Member | Federal Law No. 259-FZ "On Digital Financial Assets" (2021)Anti-Money Laundering Law | Details → |
| IR | 🇮🇷Iran | Restricted | Central Bank of Iran | — | — | CBI Licensed Mining Regulation (2019)CBI Virtual Currency Trade Ban (2019) | Details → |
| KP | 🇰🇵North Korea | Banned | N/A | — | — | UN Security Council SanctionsOFAC DPRK Sanctions | Details → |
| CU | 🇨🇺Cuba | Banned | Banco Central de Cuba | — | — | OFAC Cuban Assets Control Regulations 31 CFR § 515U.S. embargo since 1962 | Details → |
| SY | 🇸🇾Syria | Banned | Central Bank of Syria | — | — | OFAC Syrian Sanctions Regulations 31 CFR § 542E.O. 13894 | Details → |
| BY | 🇧🇾Belarus | Legal — Regulated | National Bank of the Republic of Belarus | — | ✓ Member | E.O. 14038 (Aug 2021) — Belarus SanctionsDecree No. 8 on Crypto (2018) | Details → |
| MM | 🇲🇲Myanmar | Restricted | Central Bank of Myanmar | — | — | E.O. 14014 (Feb 2021) — Burma SanctionsOFAC CAPTA list | Details → |
| SD | 🇸🇩Sudan | Banned | Central Bank of Sudan | — | — | OFAC Sudan Sanctions Regulations 31 CFR § 538Darfur Sanctions | Details → |
| IT | 🇮🇹Italy | Legal — Regulated | CONSOB / Banca d'Italia | ✓ Applies | ✓ Member | EU MiCA Regulation 2023/1114D.Lgs. 231/2007 (AML)+1 | Details → |
| ES | 🇪🇸Spain | Legal — Regulated | CNMV / Banco de España | ✓ Applies | ✓ Member | EU MiCA Regulation 2023/1114Ley 10/2010 (AML)+1 | Details → |
| PL | 🇵🇱Poland | Legal — Regulated | KNF (Polish Financial Supervision Authority) | ✓ Applies | ✓ Member | EU MiCA Regulation 2023/1114Act on Combating Money Laundering (2018)+1 | Details → |
| SE | 🇸🇪Sweden | Legal — Regulated | Finansinspektionen (FI) | ✓ Applies | ✓ Member | EU MiCA Regulation 2023/1114Lag (2017:630) om åtgärder mot penningtvätt | Details → |
| AT | 🇦🇹Austria | Legal — Regulated | FMA (Financial Market Authority) | ✓ Applies | ✓ Member | EU MiCA Regulation 2023/1114FM-GwG (AML)+1 | Details → |
| IE | 🇮🇪Ireland | Legal — Regulated | Central Bank of Ireland | ✓ Applies | ✓ Member | EU MiCA Regulation 2023/1114Criminal Justice (Money Laundering) Act 2010 | Details → |
| TR | 🇹🇷Turkey | Legal — Regulated | SPK / BDDK | — | ✓ Member | Crypto Assets Law (Law No. 7518, 2024)Central Bank payments ban (2021, partially lifted)+1 | Details → |
| ID | 🇮🇩Indonesia | Restricted | OJK / Bappebti | — | ✓ Member | Government Regulation No. 80/2019Bappebti Regulation No. 8/2021+1 | Details → |
| TH | 🇹🇭Thailand | Legal — Regulated | SEC Thailand | — | ✓ Member | Digital Asset Business Act B.E. 2561 (2018)Anti-Money Laundering Act | Details → |
| NG | 🇳🇬Nigeria | Restricted | CBN / SEC Nigeria | — | ✓ Member | SEC Nigeria Digital Assets Rules (2022)CBN circular on crypto (2021, partially lifted)+1 | Details → |
| AR | 🇦🇷Argentina | Legal | CNV / BCRA | — | ✓ Member | Ley 27.739 (2024 — crypto AML)BCRA foreign exchange controls on crypto | Details → |
| NO | 🇳🇴Norway | Legal — Regulated | Finanstilsynet | — | ✓ Member | EEA MiCA alignment (expected 2025)Money Laundering Act (2018)+1 | Details → |