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...
Cal. Fin. Code Div. 1.25, §§ 3101-3907 · Act Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
S.C. 2026, c. 3, s. 600 · Act Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
P.U.(A) 12/2019; Act 671 s.5 · Decree Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 · Act Effective
Oct 31, 2020
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
银发〔2021〕237号 · Agency guidance Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
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 Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) · Act Repealed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Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens.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...
S. 3755 (RS); H.R. 3633 (RS) · Act 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,...
