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| en:regulation:usa [2024/02/07 10:01] – создано anel | en:regulation:usa [2024/02/09 05:45] (текущий) – anel |
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| ====== Regulation in the USA ====== | ====== Regulation in the USA ====== |
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| | Currently, there is no comprehensive regulatory framework for cryptocurrencies or other digital assets. Instead, various financial regulators at the federal and state levels apply existing frameworks and rules where exchanges or digital assets resemble traditional financial products. Consequently, regulatory bodies may consider digital assets as securities, commodities, or currencies depending on the circumstances. For example, cryptocurrency exchanges are licensed at the state level and registered with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) as money transmitters to comply with Anti-Money Laundering (AML) requirements. However, the application of these frameworks through the official or unofficial guidance of disparate regulatory bodies can muddy the waters, particularly if different overlapping regulators make competing statements. For instance, the chairs of the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) affirm that some digital assets are commodities while others are securities within their respective jurisdictions. Where crypto actors operate without registration with these agencies, investors do not receive the protection afforded by regulatory compliance. |
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| The White House has presented the first-ever concept of regulating the cryptocurrency market in the USA, writes [[https://www.cnbc.com/2022/09/16/heres-whats-in-biden-framework-to-regulate-crypto.html| CNBC]]. The new proposals were developed over six months after President Joe Biden called on authorities in March to study the risks and benefits of cryptocurrencies and submit official reports. | The White House has presented the first-ever concept of regulating the cryptocurrency market in the USA, writes [[https://www.cnbc.com/2022/09/16/heres-whats-in-biden-framework-to-regulate-crypto.html| CNBC]]. The new proposals were developed over six months after President Joe Biden called on authorities in March to study the risks and benefits of cryptocurrencies and submit official reports. |
