Crypto Law Vietnam: Understanding the Rules Shaping Digital Assets

When working with crypto law Vietnam, the legal framework that governs cryptocurrency activity in Vietnam. Also called Vietnam cryptocurrency regulation, it covers licensing, market supervision, and consumer protection. A core piece of this framework is Vietnam tax policy for crypto, which defines how capital gains, mining income and token sales are reported and taxed. Another essential component is Vietnam AML rules, the anti‑money‑laundering standards that exchanges, wallet providers and traders must follow. Together these elements form a connected system: crypto law Vietnam encompasses tax policy, requires AML compliance, and influences exchange licensing.

Key Areas Covered by Vietnam’s Crypto Regulations

The first pillar is licensing. The State Bank of Vietnam (SBV) and the Ministry of Finance issue permits for crypto exchanges, requiring proof of robust security, transparent governance and KYC processes. Without a license, an exchange cannot legally operate, and SBV can impose fines or shut down platforms. The second pillar is taxation. Individuals must declare profits from trading, staking or mining on their annual tax return, and corporate entities face corporate income tax on crypto‑related revenue. Failure to report can trigger audits and penalties under the General Tax Code. The third pillar is AML/CTF (counter‑terrorism financing). Vietnam follows FATF recommendations, demanding transaction monitoring, suspicious activity reporting and record‑keeping for at least five years. This rule directly affects how wallets store user data and how DeFi protocols interact with Vietnamese users. Finally, there’s consumer protection. Laws prohibit misleading advertising, require clear disclosure of token risks, and empower regulators to issue warnings about high‑risk projects.

Understanding these four pillars helps anyone—from a retail investor to a startup founder—navigate the Vietnamese market safely. Below you’ll find a curated collection of articles that break down each aspect in plain language: step‑by‑step licensing guides, tax filing checklists, AML compliance tools, and real‑world examples of how local exchanges stay within the law. Dive in to see how the pieces fit together and get practical advice you can apply right away.