Cryptocurrency Regulations MCQs

by
50 Score: 0 Attempted: 0/50 Subscribe
1. : Which country was the first to declare Bitcoin legal tender?





2. : Which U.S. agency is primarily responsible for securities regulation in crypto?





3. : What does FATF stand for in crypto regulations?





4. : Which country banned all crypto transactions in 2021?





5. : In the EU, which regulation focuses on crypto-assets?





6. : What does KYC stand for in cryptocurrency exchanges?





7. : Which U.S. agency regulates crypto derivatives?





8. : What is AML in crypto regulations?





9. : Which country introduced the “BitLicense” for crypto businesses?





10. : What is the purpose of crypto exchange registration with regulators?





11. : The U.S. IRS treats cryptocurrencies as:





12. : Which country requires exchanges to register with the Financial Services Agency (FSA)?





13. : The EU’s “Travel Rule” requires exchanges to:





14. : Which of the following countries has a crypto-friendly regulatory environment?





15. : What does SEC often classify many tokens as?





16. : Which U.S. agency enforces sanctions on crypto wallets linked to illegal activity?





17. : In India, how is income from crypto trading taxed?





18. : Which law in the U.S. requires reporting of suspicious crypto transactions?





19. : Which organization sets international standards for crypto AML rules?





20. : Which country runs “Crypto Valley,” a hub for blockchain regulation?





21. : In the U.S., stablecoins may fall under regulation by:





22. : Which Middle Eastern country is positioning itself as a crypto hub?





23. : The term “crypto ban” in some countries usually means:





24. : Which U.S. act is being proposed to regulate stablecoins?





25. : South Korea regulates crypto exchanges through which requirement?





26. : Which country recognizes Bitcoin as property, not legal tender, for tax?





27. : GDPR in the EU may impact crypto by:





28. : What is a regulatory sandbox in crypto?





29. : Which country introduced the Virtual Assets Regulatory Authority (VARA)?





30. : Which African country is leading in crypto regulation and adoption?





31. : The “Howey Test” in the U.S. is used to determine if a crypto is a:





32. : Which regulator oversees crypto advertising in the UK?





33. : Which Latin American country, besides El Salvador, is considering Bitcoin laws?





34. : What is required under AML laws for large crypto transfers?





35. : The SEC vs Ripple case is about whether XRP is a:





36. : Which Canadian regulator oversees crypto exchanges?





37. : Which organization pushes for central bank digital currencies (CBDCs)?





38. : What is the penalty for non-compliance with AML in most jurisdictions?





39. : Which Asian country legalized crypto as property under Payment Services Act?





40. : In the U.S., who monitors crypto tax compliance?





41. : What is the main reason governments regulate crypto?





42. : Which European country is very crypto-friendly and offers e-residency?





43. : Which crypto asset class is most targeted by regulators?





44. : Which country created a digital ruble as part of regulation?





45. : Which U.S. state is most crypto-friendly with no income tax?





46. : The IMF warns countries about:





47. : Which type of crypto regulation focuses on identity verification?





48. : The “Travel Rule” is enforced by:





49. : Which country’s SEC fined celebrities for promoting crypto without disclosure?





50. : What is the future trend of crypto regulations worldwide?





Leave a Comment

All copyrights Reserved by MCQsAnswers.com - Powered By T4Tutorials