Policy Reference

United States

Explore US crypto laws, including SEC and CFTC oversight, exchange rules, taxes, AML compliance, and digital asset regulation.

SEC and CFTC, with FinCEN for AML/MSB obligations

State Explorer

United States state crypto law tracker

Track state-level crypto legislation, strategic reserve proposals, licensing regimes, and enforcement frameworks.

50States tracked 41With profiles
Comprehensive framework Active framework In progress
States Status 50 tracked
Alabama AL In progress 1 profile Alaska AK In progress 0 profiles Arizona AZ Active framework 4 profiles Arkansas AR Active framework 3 profiles California CA Comprehensive framework 3 profiles Colorado CO Active framework 2 profiles Connecticut CT Active framework 2 profiles Delaware DE Active framework 3 profiles Florida FL Active framework 3 profiles Georgia GA Active framework 3 profiles Hawaii HI Active framework 0 profiles Idaho ID In progress 2 profiles Illinois IL Comprehensive framework 5 profiles Indiana IN Active framework 1 profile Iowa IA Active framework 3 profiles Kansas KS Active framework 2 profiles Kentucky KY Active framework 0 profiles Louisiana LA Comprehensive framework 3 profiles Maine ME In progress 3 profiles Maryland MD Active framework 3 profiles Massachusetts MA In progress 3 profiles Michigan MI Active framework 3 profiles Minnesota MN Active framework 2 profiles Mississippi MS Active framework 0 profiles Missouri MO Active framework 1 profile Montana MT Active framework 2 profiles Nebraska NE Active framework 3 profiles Nevada NV Active framework 2 profiles New Hampshire NH Active framework 2 profiles New Jersey NJ In progress 0 profiles New Mexico NM Active framework 0 profiles New York NY Comprehensive framework 5 profiles North Carolina NC Active framework 5 profiles North Dakota ND Active framework 1 profile Ohio OH In progress 5 profiles Oklahoma OK In progress 6 profiles Oregon OR Active framework 0 profiles Pennsylvania PA Active framework 2 profiles Rhode Island RI Active framework 1 profile South Carolina SC Active framework 1 profile South Dakota SD Active framework 3 profiles Tennessee TN Active framework 3 profiles Texas TX Active framework 3 profiles Utah UT Active framework 2 profiles Vermont VT Active framework 0 profiles Virginia VA In progress 2 profiles Washington WA Active framework 1 profile West Virginia WV Active framework 0 profiles Wisconsin WI Active framework 1 profile Wyoming WY Comprehensive framework 8 profiles
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Law database

142 law profiles

Law / Bill
Draft Intro Committee Passed Enacted Effective
Dead 2
Minnesota Bitcoin Act (SF 2661) SF 2661 Expired Details Draft Draft: Completed Intro Introduced: Inactive Committee In committee: Pending Passed Passed: Pending Enacted Enacted: Pending Effective Effective: Pending

Sponsored by Sen. Jeremy R. Miller (R)

A bill for an act relating to finance; proposing the Minnesota Bitcoin Act; allowing payments to the state by cryptocurrency; authorizing the State Board of Investment to invest in cryptocurrency; modifying various tax provisions.

Minnesota Senate bill that would have allowed state crypto payments, authorized State Board of Investment crypto holdings, and modified tax treatment for crypto income and gains. It did not pass before 2026 sine die adjournment.

Last action: Mar 24, 2025 - Author added Bahr; earlier introduced and referred to State and Local Government.

FinCEN CVC/LTDA Transaction Reporting NPRM RIN 1506-AB47; Docket FINCEN-2020-0020 Withdrawn Details Draft Draft: Inactive Intro Introduced: Pending Committee In committee: Pending Passed Passed: Pending Enacted Enacted: Pending Effective Effective: Pending

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and keep records/verify customers for certain transactions over $3,000 involving unhosted or covered wallets.

Last action: Apr 12, 2024 - Treasury listed RIN 1506-AB47 as withdrawn in completed actions.

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