自从比特币的故事开始出现在互联网上,加密货币的合法化之战就从未间断。比特币(BTC)可能是第一个也是目前唯一一个获得认可的加密货币,但以后可能就会有其他加密货币紧随其后,例如以太坊(ETH)、莱特币(TCC)、Dash、Ripple等。
& nbsp; Since the story of Bitcoin began to appear on the Internet, the battle for the legalization of encrypted money has never been over. Bitcoin is probably the first and currently the only authentic encrypted currency, but there may be other encrypted currencies that follow, such as Ether (ETH), Lightcoin (TCC), Dash, Ripple, etc.
而加密货币的问题在于,很多国家和地区它们没有一个明确监管体系。当然在事实上,加密代币并不是用来监管的。这就是为什么政府(或国家)通常很难将这些货币合法化。
And the problem with encryption money is that many countries and regions do not have a clear regulatory system. In fact, of course, encryption money is not regulated. That is why it is often difficult for governments (or countries) to legalize these currencies.
目前全世界的国家里,有一些明确立法支持加密货币,有一些没有明确的规定或态度暧昧,还有一些则明确立法禁止加密货币。让我们来看看比特币在哪些国家是合法的,哪些国家是明确禁止的。
There are clear legislations in countries around the world that support encrypted currency, some that do not have clear provisions or ambiguous attitudes, and others that explicitly prohibit encrypted currency. Let us see which countries bitcoin is legal and which countries are explicitly prohibited.
合法化比特币的国家:
Legitimizing the Bitcoin country:
1. 日本
1. Japan
作为世界上发展最快的技术市场之一,日本应该是最早加密货币合法化的国家。该国政府建立了一个特定的基于PSA(支付服务法)的框架,允许一些加密货币和一些交易所用于支付和交易目的。日本现在被广泛认为是亚洲加密货币交易/交易所的中心。
As one of the fastest-growing technology markets in the world, Japan should be the first country to legalize encrypted currencies. The government has established a specific framework based on the PSA (Paying Services Act), allowing some encrypted money and some exchanges to be used for payment and trading purposes.
2. 美国
2. United States
2013年,美国政府接受比特币作为一种去中心化的虚拟货币,可以用于进行交易。2015年9月,它被CFTC列为一种商品。
In 2013, the US government accepted Bitcoin as a decentralised virtual currency that could be used for trading. In September 2015, it was classified as a commodity by the CFC.
比特币也可以作为财产征税。综上所述,比特币在美国是合法的,然而,也只是比特币被认可了,其他加密货币的合法化并没有被认可。
Bitcoin can also be taxed as property. As noted above, bitcoin is legal in the United States, but only bitcoin is recognized, and other encrypted currencies are not legalized.
3.德国
3. Germany
德国是欧洲少数几个不仅允许加密货币,而且积极参与区块链解决方案开发的国家之一。
Germany is one of the few countries in Europe to allow not only encrypted currency, but also to participate actively in the development of block-chain solutions.
德国已经完全合法化了比特币,允许公民使用这种货币进行交易。德国政府对比特币的认可也提高了比特币在全球市场上的价值。
Germany has fully legalized bitcoin, allowing citizens to trade in it. The recognition of bitcoin by the German government has also increased Bitcoin’s value in the global market.
4. 法国
4. France
通过2014年7月11日发布的一份监管说明,该国已将比特币等虚拟货币的运营、加密货币交易所、税收等合法化,并为涉及此类货币的交易和使用的人提供了权限。
Through a regulatory note issued on 11 July 2014, the country has legalized the operation of virtual currencies, such as bitcoin, encrypted currency exchanges, taxes, etc., and has provided privileges to those involved in transactions and the use of such currencies.
5. 马耳他
5. Malta
马耳他终于成为接受比特币和其他加密货币作为数字交易合法模式的国家之一。
Malta has finally become one of the countries that has accepted Bitcoin and other encrypted currencies as a legitimate mode of digital transactions.
马耳他内阁最近批准了有关该国加密货币和ico监管的法案,这使该国正式成为一个完全成熟的加密法律国家。
The recent approval by the Cabinet of Ministers of a bill on the country's encrypt currency and the regulation of the Office has made the country a fully-fledged legal encrypting country.
6. 加拿大
6. Canada
2017年8月,加拿大政府接受Impak Coin作为其首个合法加密货币。此前,魁北克监管局(Quebec regulation authority)已将比特币合法化,用于atm和交易所等一些有限的商业模式。
In August 2017, the Government of Canada accepted Impak Coin as its first legal encrypted currency. Previously, the Quebec Regulatory Authority had legalized Bitcoin for limited business models such as atm and exchanges.
然而,加拿大蒙特利尔银行和加拿大其他一些州不允许他们的客户使用他们的银行卡进行加密货币交易。
However, the Bank of Montreal, Canada, and some other Canadian states do not allow their customers to use their bank cards for encrypted currency transactions.
7. 白俄罗斯
7. Belarus
根据政府最近的一项命令,从2019年3月28日起,加密货币将在白俄罗斯合法化。
According to a recent Government decree, the encoded currency will be legalized in Belarus as of 28 March 2019.
除了加密货币,许多交易所、ico和智能合约也将在该国合法。采取这一措施的目的是促进数字经济的发展。据新闻报道,加密货币活动将完全免税。
In addition to encrypted currency, many exchanges, coco, and smart contracts will be legal in the country. The purpose of this measure is to promote the development of the digital economy.
8. 荷兰
8. Netherlands
它是全世界对比特币等虚拟货币表现出最积极态度的国家之一。在荷兰有一个特殊的区域,叫做“比特币城”,在那里所有的比特币交易,包括零售购买,交易和商业都是完全合法的。
It is one of the world’s most positive examples of virtual currencies, such as bitcoin. There is a special region in the Netherlands called &ldquao; Bitcoin City & rdquao; where all bitcoin transactions, including retail purchases, are perfectly legal.
然而,荷兰政府尚未对任何加密货币的使用进行监管或正式合法化。
However, the Government of the Netherlands has not yet regulated or formalized the use of any encrypted currency.
9. 越南
加密货币的交易和购买在越南是合法的,但是越南的政府不允许其公民使用任何虚拟货币作为支付工具。
Transactions and purchases of encrypted currency are legal in Viet Nam, but the Government of Viet Nam does not allow its citizens to use any virtual currency as a payment tool.
这意味着在越南创建新的加密货币和推出ico是完全合法的,加密货币在热门交易所的交易也是合法的。据报道,政府还在致力于在2019年底前将比特币作为一种支付方式合法化。
This means that the creation and roll-out of new encrypted money in Viet Nam is perfectly legal, as is the trade in encrypted money on popular exchanges. The Government is also reportedly committed to legalizing Bitcoin as a means of payment by the end of 2019.
10. 新加坡
10. Singapore
比特币和其他流行的虚拟货币的使用和交易在新加坡是合法的,但政府并不控制这些货币的运营或价格。加密货币本质上应该是不受监管的。
Bitcoin and other popular virtual currency use and transactions are legal in Singapore, but the government does not control the operation or price of these currencies. Encrypted money should be inherently unregulated.
因此,新加坡的商户和消费者自由使用加密货币应该不是问题。在某些情况下,在新加坡使用比特币是要交税的。
Therefore, the free use of encrypted currency by Singaporean businesses and consumers should not be a problem. In some cases, the use of bitcoin in Singapore is taxable.
11. 泰国
2017年,泰国银行已将比特币在该国的使用合法化。只要适当小心,数字货币的交换和交易是允许的。在泰国,只有获得许可的比特币交易所才能将加密货币兑换成泰铢。
In 2017, the Bank of Thailand legalized the use of Bitcoin in the country. With due care, digital currency exchange and transactions are allowed.
然而,泰国央行不允许其用户和相关金融机构参与任何类型的加密货币相关业务。
However, the Central Bank of Thailand does not allow its users and relevant financial institutions to participate in any type of encrypted currency-related business.
12. 印度
印度最终决定使用加密货币,首先将是比特币。
India eventually decided to use an encrypted currency, which would begin with Bitcoin.
为了跟上这一趋势,国家制定了一些特殊规定,最近决定对虚拟货币交易征税。印度政府可能迟早会用一些特别的规定、法律和法规来规范该国的加密货币。
To keep up with this trend, the country has made special provisions and recently decided to tax virtual currency transactions. The Indian government may sooner or later use special regulations, laws and regulations to regulate the country’s encrypted currency.
13. 俄罗斯
在2016年11月的一份声明中,俄罗斯联邦税务局(Federal Tax Service of Russia)宣布比特币“不非法”。尽管它并没有说比特币或任何其他加密货币在该国是合法或非法的,但人们可以购买、销售或交易虚拟货币,风险自负。
In a statement in November 2016, the Russian Federal Tax Service of Russia declared Bitcoin“ not illegal ” and although it did not state that Bitcoin or any other encrypted currency was legal or illegal in the country, people could buy, sell or trade virtual currency at their own risk.
政府不监管、支持或控制加密货币的交易,但不禁止这些交易。
The Government does not regulate, support or control transactions in encrypted currency, but does not prohibit such transactions.
而还有一些明确立法不支持加密货币的国家,以下国家宣布加密货币为非法货币:
There are also countries whose explicit legislation does not support encrypted currencies, which are declared illegal by the following countries:
1.阿尔及利亚
1. Algeria
2.玻利维亚
2. Bolivia
3.厄瓜多尔
Ecuador
4.孟加拉国
Bangladesh
5.尼泊尔
5. Nepal
6.马其顿
6. Macedonia
正如你所见,世界上大多数国家,且经济实力较强的大国已经开始接受各种用途的加密货币。
As you have seen, most of the world's countries, and the larger economies, have begun to accept encrypted currencies for various purposes.
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