Regulacion Cripto: Como Verificar Reglas, Licencias y Deberes Fiscales por Jurisdiccion

Revision y fuentes

Revisado el 2026-08-13 por CryptoLV Editorial. Proxima revision: 2026-11-13.

• EUR-Lex: Markets in Crypto-Assets Regulation abre en una pestana nueva

  Respalda: Regulation (EU) 2023/1114 is the official MiCA text, with scope, authorisation and crypto-asset categories set by the regulation rather than a generic exchange list.

• IRS: digital asset transaction FAQs abre en una pestana nueva

  Respalda: For US federal tax purposes, IRS guidance treats digital assets as property and directs users to current reporting guidance; tax treatment depends on transaction facts and tax year.

• SEC: spot Bitcoin ETP approval statement abre en una pestana nueva

  Respalda: The SEC approved listing and trading of a number of spot Bitcoin ETP shares in January 2024; that approval concerns the proposed exchange rule changes, not a general endorsement of Bitcoin or all crypto products.

• FATF: Recommendation 16 payment-transparency update abre en una pestana nueva

  Respalda: FATF's 2025 update addresses payment transparency, including the Travel Rule context for virtual assets; implementation and legal effect depend on jurisdictional adoption.

• Japan FSA: Crypto-asset Systems Working Group report abre en una pestana nueva

  Respalda: Japan FSA materials document a country-specific crypto-asset reform path and show why country-level primary sources are necessary for legal claims.