15 U.S.C. 78a et seq.; 17 C.F.R. 240.3b-16; Reg ATS · Act Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
Act No. 59 of June 24, 2009 · Act Effective
Apr 1, 2010
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 · Regulation Effective
Mar 18, 2013
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
FIN-2013-G001 · Agency guidance Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
23 NYCRR Part 200; DFS-29-14-00015-A · Regulation Effective
Jun 24, 2015
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...
NY Banking Law Art. 3; 23 NYCRR Part 200 · Regulation Effective
Jun 24, 2015
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
SB 398 (2017), Ch. 391; NRS 244.3535, 268.0979, 719.045 · Act Effective
Jun 5, 2017
Nevada law bars counties and incorporated cities from imposing taxes, fees, licenses, permits or other requirements on blockchain...
LRITF arts. 30-34; Banxico Circular 4/2019 · Act Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
B.E. 2561 (2018), as amended by No. 2 B.E. 2568 (2025) · Decree Effective
May 14, 2018
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
FSMR 2015; FSRA Digital Assets Guidance and Rulebooks · Regulation Effective
Jun 25, 2018
ADGM’s FSRA regulates digital-asset activities through an active framework covering Virtual Assets, FRTs, Digital Securities, derivatives, funds, custody,...
