The Ministry of Finance wants to require crypto exchanges to report on investor structure, broken down by value thresholds, amount of custodied assets, and unusual transactions.
Crypto asset services must comply with anti-money laundering regulations, with splitting transactions into multiple low-value amounts being a suspicious sign.
Crypto assets, carbon credits, and 4 other service groups are proposed for early implementation at international financial centers in Ho Chi Minh City and Da Nang.
