At the moment there is no international regulator body that can take cryptocurrency jurisdiction, regulations are each country obligation, like in the case for anti-money laundering and counter terrorist finance, some countries follow the recommendations emitted by FATF/GAFI (https://www.fatf-gafi.org/) adn its only a supervision job; and those who do not follow this recommendations or are consider dangerous, get into either a black list or a gray list, financial institutions may not do commerce with citizens from such countries.
Now, this regulations don work as an overseen job, it obeys to the supervision of transactions and transaction history, with limits applied to amounts for deposits and transfers. For instance, the total amount a person sends or receive in different money transfers or bank deposits. Also the names of the transaction holders are checked upon several lists provided by the FATF, if positive, transaction shall be denied.
This is the way exchanges are regulated, that's why, the greater the amount you want to transact, the more KYC information you have to provide. At the moment this is as far as regulation can go I believe.