HB303; Ala. Code § 8-7A-28 · Act Enacted
Oct 1, 2026
Alabama HB303 adds crypto kiosk fraud safeguards, transaction limits, refund rules, privacy-coin restrictions, and ASC enforcement authority effective...
Ley 27.739; CNV RG 994/2024 & RG 1058/2025 · Act Effective
Mar 24, 2024
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Arizona HB 2749 / Chapter 150 (2025) · Act Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, and...
No. 110, 2024; C2024A00110 · Act Effective
Mar 31, 2026
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
C2026A00038; Act No. 38, 2026 · Act Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
No. 40 of 2024; S.I. No. 54 of 2024 · Act Effective
Jul 29, 2024
Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.
2018:28; DABA; amended through 2024:34 · Act Effective
Sep 10, 2018
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
Effective
Jun 20, 2023
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
SB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 · Act Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
AB 1934; Ch. 945, Stats. 2024; Fin. Code §§3601-3605 · Act Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
