La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) · Act · Added Jun 5, 2026 Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
SB 2319; P.A. 104-0429; 205 ILCS 732 · Act · Added Jun 5, 2026 Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
MD SB 305/Ch.117; FI §§12-1201–12-1209; COMAR 09.03.16 · Regulation · Added Jun 4, 2026 Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
AB 1934; Ch. 945, Stats. 2024; Fin. Code §§3601-3605 · Act · Added Jun 4, 2026 Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
ME P.L. 2025 ch. 675; AZ Ch. 150; CA Ch. 660 · Act · Added Jun 4, 2026 Effective
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State-level U.S. amendments that bring virtual currency and digital assets into unclaimed-property laws, addressing abandonment, custody, liquidation, owner...
HB303; Ala. Code § 8-7A-28 · Act · Added Jun 4, 2026 Enacted
Oct 1, 2026
Alabama HB303 adds crypto kiosk fraud safeguards, transaction limits, refund rules, privacy-coin restrictions, and ASC enforcement authority effective...
RIN 1506-AB47; Docket FINCEN-2020-0020 · Regulation · Added Jun 4, 2026 Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
FIN-2019-G001 · Agency guidance · Added Jun 4, 2026 Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
FIN-2013-G001 · Agency guidance · Added Jun 4, 2026 Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
S. 3755 (RS); H.R. 3633 (RS) · Act · Added Jun 4, 2026 In committee
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Pending U.S. proposal to amend the Commodity Exchange Act with a CFTC spot-market framework for digital commodity exchanges,...