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...
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...
2019 Colo. Sess. Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) · Act Repealed
Aug 2, 2019
Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens. Enacted in...
La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) · Act Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Neb. Rev. Stat. §§ 8-3001–8-3031; LB 649 · Regulation Effective
Oct 1, 2021
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Neb. Rev. Stat. §§ 8-3001 to 8-3031; LB649 · Act Effective
Oct 1, 2021
Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...
