A source-first reference to crypto regulation by jurisdiction, activity and regulatory perimeter. Check the underlying instrument, scope and review date before acting.
What Matters
Initial reference set, not a complete global legal database or continuous monitoring feed. Seven records, seven jurisdictions or perimeters. “Reference reviewed” means the listed source was checked; it does not mean a full jurisdiction audit or that every rule remains unchanged.
The agentic-finance question is what activity is performed, by whom and with whose authority. A bot is not a blanket exemption from financial regulation.
Coverage queue: United States, Canada, Australia, Japan and additional African markets. No status is inferred for jurisdictions not yet covered.
7 results
European Union
Markets in Crypto-Assets Regulation (MiCA)
A framework addressing crypto-asset offerings, certain token issuers and crypto-asset service providers.
Record type
Regulation
Evidence status
Reference reviewed
Activities
Issuance, Custody, Exchange
Historical legal milestone
2023-05-31
Source reviewed / review due
2026-10-12 / 2026-11-11
Implications and limits
Assess the actual service, controller, customer location and authority granted. Using an AI agent does not itself create an exemption.
This record identifies the primary rulebook. It does not verify every amendment, national transition or product classification.
DN’s reference hub connects concepts, official sources and practical review questions. It is an editorial reference, not a security certification or legal advice. Entries are dated snapshots, not a continuously monitored feed. Coverage expands only after review.
Commercial relationships do not determine definitions, regulatory conclusions or default tool order. Follow provider eligibility rules and verify permissions before execution.
