This space is available Advertise with CryptoOverlook → 160 × 600
This space is available Advertise with CryptoOverlook → 160 × 600
This space is available Advertise with CryptoOverlook → 728 × 90

Regulators

Crypto regulators, by country

There's no single global crypto regulator: each country decides for itself who oversees what. This is a reference list of the major bodies, not a ranking or an endorsement. For the bigger picture of why this fragmentation exists and what it means for traders, start with Crypto Regulation: Why What You Can Trade Depends on Where You Live.

Australia
ASIC (Australian Securities and Investments Commission)
Financial-product classification and exchange registration under existing financial-services law.
Canada
CSA (Canadian Securities Administrators)
Coordinates provincial securities regulation and exchange registration requirements across Canada.
European Union
ESMA and national competent authorities (MiCA)
CASP licensing that passports across all EU member states, plus stablecoin reserve and disclosure requirements.
Germany
BaFin
Germany's national authority enforcing MiCA and pre-existing crypto-custody licensing requirements domestically.
India
RBI (Reserve Bank of India)
Banking-system access for exchanges: the subject of a 2018 restriction later struck down by India's Supreme Court in 2020.
India
SEBI (Securities and Exchange Board of India)
An evolving, still-developing oversight role, particularly floated for security-like tokens.
Japan
FSA (Financial Services Agency)
Exchange licensing under one of the earliest formal crypto regimes anywhere, dating to 2017.
Nigeria
SEC Nigeria and CBN
An evolving stance: the central bank eased earlier banking restrictions on crypto businesses in 2023.
Singapore
MAS (Monetary Authority of Singapore)
Digital Payment Token licensing under the Payment Services Act, and restrictions on public crypto advertising.
South Korea
FSC (Financial Services Commission)
Exchange registration and a real-name banking requirement linking every trading account to a verified bank account.
Switzerland
FINMA
One of the more established token-classification frameworks, sorting tokens into payment, utility, and asset categories.
UAE: Abu Dhabi
FSRA (Abu Dhabi Global Market)
Virtual-asset licensing specific to ADGM, a separate free-zone framework from VARA's.
UAE: Dubai
VARA (Virtual Assets Regulatory Authority)
Licensing for exchanges and virtual-asset service providers operating in Dubai, outside the DIFC free zone.
UAE: federal
SCA (Securities and Commodities Authority)
Licensing for the rest of the UAE, outside Dubai and Abu Dhabi’s own free-zone regimes.
United Kingdom
FCA (Financial Conduct Authority)
AML registration and financial-promotions rules, plus its 2020 ban on selling crypto derivatives to retail consumers.
United States
CFTC (Commodity Futures Trading Commission)
Commodity-classified crypto derivatives: CME-listed Bitcoin and Ethereum futures, and CFTC-regulated products like Nano futures.
United States
FinCEN
Federal anti-money-laundering rules and money-transmitter registration, layered under state-by-state licensing.
United States
SEC (Securities and Exchange Commission)
Whether a given token or offering counts as a security, and enforcement against exchanges over listings it disputes.

This list is a starting point for orientation, not a complete or current statement of any jurisdiction's rules; regulatory status changes, and you should confirm current requirements against the regulator's own published guidance.

This space is available Advertise with CryptoOverlook → 728 × 90