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...
H.R. 1919; S. 1318 (119th Congress) · Bill Passed
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H.R. 1919 would bar Federal Reserve retail CBDC issuance, direct consumer accounts, CBDC development, and CBDC monetary-policy use....
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...
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.
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,...
Basel Framework SCO60 · Global standard Not set
Effective
Jan 1, 2026
Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures....
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,...
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...
