The United States Minor Outlying Islands follow the US federal regulatory framework for cryptocurrencies, including the GENIUS Act for stablecoins and SEC/CFTC joint guidance. The SEC actively facilitates digital asset market innovation and enforces securities laws.
| Status | Legal |
| Risk Score | 25/100 (Low Risk) |
| Region | asia pacific |
| Currency | USD |
| VAT on Crypto | No |
| Required | Yes |
| Regulator | US Federal Regulators |
| Framework | US Federal Crypto Regulatory Framework |
| Ease | medium |
Crypto businesses must register as MSBs with FinCEN and comply with SEC and CFTC regulations depending on activities.
No significant enforcement actions reported
| KYC Required | Yes |
| Travel Rule | Yes |
| FATF Member | Yes |
| FATF Status | compliant |
| FATF Body | FATF |
| Suspicious-Activity Reporting | Yes |
Status: regulated
DeFi activities are subject to existing securities and commodities laws enforced by SEC and CFTC, with ongoing regulatory scrutiny.
Status: regulated
Stablecoins are regulated under the GENIUS Act enacted in July 2025, establishing clear rules for issuance and oversight.
Status: no_rules
No specific NFT regulation
| Legal | Yes |
| Electricity Cost | $0.12/kWh |
| Renewable Energy | 15% |
| Infrastructure | excellent |
Mining is legal and regulated under US federal tax and energy laws; infrastructure is robust with excellent data center and internet facilities.
| Stability | very_stable |
| Sanctions | No |
| Corruption Index | 67/100 |
| Banking Access | open |
| Sanctions Program Active | Yes |
Risk Factors
The US Minor Outlying Islands benefit from US federal governance and infrastructure, with stable political environment and no sanctions risk. Regulatory environment is complex but transparent.
Recent Political Events
The United States Minor Outlying Islands follow the US federal regulatory framework for cryptocurrencies, including the GENIUS Act for stablecoins and SEC/CFTC joint guidance. The SEC actively facilitates digital asset market innovation and enforces securities laws.
United States Minor Outlying Islands is classified by FATF as: compliant.
Yes, licensing is required for VASPs.
KYC is mandatory for crypto businesses.
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VASP licensing, jurisdiction analysis, AML/KYC, legal opinions, company registration and banking access.
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Explore IT Services →Last reviewed: 2026-09-24 · Data source: Soken Crypto Legal Map
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