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DigitalAssetsRegulation:
InsightsfromJurisdictionalApproaches
INSIGHTREPORT
OCTOBER2024
Images:GettyImages
Contents
Preface3
Executivesummary4
Introduction5
1Regulatoryapproaches,outcomesandunintendedconsequences7
1.1EuropeanUnion9
1.2Gibraltar11
1.3HongKongSAR,China12
1.4Japan14
1.5Singapore16
1.6Switzerland18
1.7UnitedArabEmirates20
1.8UnitedKingdom22
1.9UnitedStatesofAmerica23
2Recommendations26
2.1Anti-moneylaundering(AML)andknowyourcustomer27
(KYC)recommendations
2.2Regulatoryandtechnicalsandboxrecommendations28
2.3Decentralized?nance(DeFi)recommendations29
2.4Privacyandsecuritypolicyrecommendations30
Conclusion31
Contributors32
Endnotes35
Disclaimer
Thisdocumentispublishedbythe
WorldEconomicForumasacontribution
toaproject,insightareaorinteraction.
The?ndings,interpretationsandconclusionsexpressedhereinarearesult
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endorsedbytheWorldEconomicForum
butwhoseresultsdonotnecessarily
representtheviewsoftheWorldEconomic
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?2024WorldEconomicForum.Allrights
reserved.Nopartofthispublicationmay
bereproducedortransmittedinanyform
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andrecording,orbyanyinformation
storageandretrievalsystem.
DigitalAssetsRegulation:InsightsfromJurisdictionalApproaches2
October2024
DigitalAssetsRegulation:
InsightsfromJurisdictionalApproaches
Preface
Astheadoptionofdigitalassetscontinues,2024
marksapivotalmomentforthegloballandscapeof
digitalassetregulation.AsofearlySeptember2024,
thetotalmarketcapitalizationofcryptocurrencies,
onetypeofdigitalasset,wasvaluedat$2.01trillion
andstablecoinscomprised8.5%ofthismarket,
amountingto$171billion.1Whenitcomestothe
statusofregulationglobally,accordingtoarecent
Bankf
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