1. Know Your Customer (KYC): Most jurisdictions require cryptocurrency exchanges and companies to obtain information from users to ensure they are not engaging in illegal activities.
2. Anti-Money Laundering (AML): Cryptocurrency companies must take measures to prevent money laundering activities by implementing policies such as monitoring suspicious transactions and reporting them to the relevant authorities.
3. Taxation: Depending on the jurisdiction, governments may impose taxes on cryptocurrency transactions.
4. Licensing: Cryptocurrency exchanges and other businesses may be required to obtain appropriate licenses from the relevant regulatory authority before conducting any cryptocurrency-related activities.
5. Market Integrity: Exchanges must have measures in place to protect the integrity of the market and prevent market manipulation.