B.E. 2561 (2018), as amended by No. 2 B.E. 2568 (2025) · Decree Effective
May 14, 2018
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Tex. S.B. 21; Tex. Gov't Code §§ 403.701-403.709 · Act Effective
Jun 20, 2025
Texas SB 21 creates a special fund outside the state treasury for bitcoin and qualifying cryptocurrency, administered by...
TN SB2639 / HB1695 (114th GA) · Bill Expired
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Tennessee SB2639 would have authorized the state treasurer to invest limited eligible state funds in Bitcoin. It was...
MLCA Art. 6; FSC Order 11303860246 · Regulation Effective
Nov 30, 2024
Taiwan’s amended Money Laundering Control Act Article 6 requires VASPs to complete FSC AML registration before providing virtual...
AS 2021 33; BBl 2020 7801 · Act Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
H.R. 2392 (119th Congress) · Bill Introduced
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House bill H.R. 2392 would create a U.S. framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and...
Act No. 17113; current Act No. 19563; 2026 amendment No. 21358 · Act Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Act No. 19563; amended by Act No. 20372 · Act Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
General Notice 1350 of 2022; Gov. Gazette No. 47334 · Regulation Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Effective
Jan 28, 2020
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
