Why isnt crypto currency illegal in usa

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Digital wallets can be hosted as a marketplace for drugs, there has been no further transactions are largely anonymous.

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There is no law that stated that holding or trading bitcoin is illegal. Europe. Central Europe. Country or territory. Most US banks don't allow customers to purchase or exchange any type of crypto currency due to their volatility and the lack of a regulatory. However, many experts agree that cryptocurrency exchanges need clear regulations for investors to feel safe, especially after a wave of crypto.

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The AML program has to be proportional to the size and nature of a company and must include at least the following:. In July , the Minister of Finance expressed concerns over the use of Bitcoin for money laundering, but indicated that government intervention did not yet appear necessary. On 7 December , Bank Indonesia , the country's central bank, issued a regulation banning the use of cryptocurrencies including bitcoin as payment tools starting 1 January Retrieved 22 January The Norwegian government stated in February that they would not levy VAT on the purchase or sale of bitcoin.