IV. Regional Legal Restrictions
1. China
Prohibitions: Cryptocurrency trading, ICOs, and derivatives are banned (per Notice on Further Preventing Virtual Currency Trading Risks).
Data Localization: User data must reside on domestic servers; cross-border transfers require security assessments.
2. European Union
MiCA Compliance: Requires CASP licensing, AML, and KYC enforcement.
GDPR Compliance: Users retain data portability and "right to be forgotten."
3. United States
Securities Law: Tokens deemed securities (per Howey Test) require SEC registration or exemptions.
Tax Reporting: Users must report crypto gains (IRS Form 8949).
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