Nasdaq Cryptocurrency Regulatory Guide
    2023 Cryptocurrency Regulation Guide
    2023 Cryptocurrency Regulation Guide

    Nasdaq Cryptocurrency Regulation Guide

    Stay up-to-date on the latest crypto regulation.

    Scroll down to read Nasdaq's 2023 Crypto Regulation Guide.

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    2023 Cryptocurrency Regulation Guide

     

     

     

    Crypto regulation is evolving rapidly. Download Nasdaq’s 2023 Crypto Regulation Guide to see the latest.

     

    Download the Full Nasdaq Crypto Regulation Guide Here:

    As long as financial markets have existed, manipulative behaviors have been present. While crypto markets continue to evolve, it is important that organizations take a proactive approach to building integrity and trust in the space.

    Nasdaq Cryptocurrency Regulation Summary: Global View of Digital Assets
    Abstract fabric

    Read our regional crypto regulation summaries:

    Read Our Regional Guides
    1. Cryptocurrency Regulation Guide Middle East
      Middle East
      Cryptocurrency Regulation Guide: Middle East
      Nasdaq’s comprehensive and updated "Cryptocurrency Regulation Guide Middle East" identifies all the major policies of the Middle East that govern the regulation of crypto assets.
    2. Cryptocurrency Regulation Guide Africa
      Africa
      Cryptocurrency Regulation Guide: Africa
      Nasdaq’s comprehensive and updated "Cryptocurrency Regulation Guide Africa" identifies all the major policies of Africa that govern the regulation of crypto assets.
    3. Cryptocurrency Regulation Guide APAC
      Asia-Pacific
      Cryptocurrency Regulation Guide: APAC
      Nasdaq’s comprehensive and updated "Cryptocurrency Regulation Guide APAC" identifies all the major policies of APAC that govern the regulation of crypto assets.
    4. Cryptocurrency Regulation Guide Central and South America
      Central and South America
      Cryptocurrency Regulation Guide: Central and South America
      Nasdaq’s comprehensive and updated "Cryptocurrency Regulation Guide Central and South America" identifies all the major policies of Central and South America that govern the regulation of crypto assets.
    5. Cryptocurrency Regulation Guide Europe
      Europe
      Cryptocurrency Regulation Guide: Europe
      Nasdaq’s comprehensive and updated "Cryptocurrency Regulation Guide Europe" identifies all the major policies of Europe that govern the regulation of crypto assets.
    6. Cryptocurrency Regulation Guide North America
      North America
      Cryptocurrency Regulation Guide: North America
      Nasdaq’s comprehensive and updated "Cryptocurrency Regulation Guide North America" identifies all the major policies of North America that govern the regulation of crypto assets.

    Risks and progress aside, across the globe, organizations in charge of regulation from country to country all share the common challenge of ensuring that their constituents are protected from the risks of cryptocurrency investing. 
    As regulation evolves, the onus is on crypto exchange operators and participants alike to ensure they are meeting local and regional regulatory obligations.

    Additional Crypto Resources

    Looking to mitigate the risk of crypto market manipulation? Explore additional content below:

    THOUGHT LEADERSHIP

    Learn from Nasdaq's Experts

    Practical Guide Markets in Crypto Assets (MiCA) Regulation

    Cryptocurrency Regulation Whitepaper

    Practical Guide: Markets in Crypto Assets (MiCA) Regulation

    With MiCA scheduled to go into effect in 2024, now is the time for crypto-asset market participants to implement technology and processes to monitor for market abuse, money laundering, and fraud.

    Access our practical guide to prepare for the upcoming MiCA regulation.

    Clearing the Path for Crypto-Asset Regulation: The EU's MiCA Explained

    Cryptocurrency Regulation Brochure

    Clearing the Path for Crypto-Asset Regulation: The EU's MiCA Explained

    The EU recently passed the Markets in Crypto-Assets (MiCA) regulation which will go into effect in 2024. The monumental vote will set global standards for the regulation of crypto-assets.

    Read our paper to learn more about the articles within MiCA pertaining to market abuse.

    Buyer’s Guide: What You Should Be Looking for in Your Crypto Surveillance Solution

    Product Content

    Buyer’s Guide: What You Should Be Looking for in Your Crypto Surveillance Solution

    As trading volume and market participation continue to grow within the crypto space, sophisticated trading technologies and manipulation techniques continue to evolve.

    Access our guide to learn how to choose the best crypto surveillance solution for your organization.

    3 Behaviors You Should Be Monitoring For In Crypto Markets

    Cryptocurrency Regulation Whitepaper

    Top 3 Behaviors to Monitor in Crypto Markets

    Market manipulation comes in many forms, but when it comes to crypto exchanges, regulators should be monitoring for three forms.

    Read our paper to learn the top three market abuse behaviors likely to occur in cryptocurrency marketplaces.

     

     

     

     

    TradeTalks Video

    MiCA Regulation and the Key Implications for Surveillance Practitioners

    Tony Sio, Head of Regulatory Strategy and Innovation with Nasdaq Anti-Financial Crime, joins Jill Malandrino on Nasdaq TradeTalks to discuss Markets in Crypto Assets (MiCA) regulation and the key implications for surveillance practitioners.

    Blogs & Articles

    Read the Latest Industry News

    Nasdaq Blog

    The Vote Is In: The EU’s MiCA Framework Becomes Official

    The vote to implement MiCA shows that governments and regulators are making progress in creating legal frameworks that are modern and accommodative but also prudent.

    Read the Article ->

    Nasdaq Blog

    Monitoring Market Abuse in Crypto – What Lessons Can We Learn from Existing Surveillance Best Practices

    Read our interview with Tony Sio, Head of Regulatory Strategy and Innovation for Nasdaq’s Anti-Financial Crime business, to learn the key areas of focus for surveillance practitioners when it comes to MiCA.

    Read the Article ->

    Tech Tuesday Article

    TECH TUESDAY: Crypto Surveillance in Focus

    While cryptocurrency trading can drive new opportunities, it can also present potential risks for financial institutions spanning liquidity risk, market risk, and regulatory risk.

    Read the Article ->

    See in-depth surveillance coverage in action.

    Get started with Nasdaq Surveillance for Crypto.