Decreto Legislativo No. 57; amended by No. 199 · Act Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
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2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
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,...
SAB 121; 87 FR 21015 · Agency guidance Withdrawn
Apr 11, 2022
SEC SAB 121 was rescinded by SAB 122 effective Jan. 30, 2025 after setting staff accounting views on...
SEC Nigeria Rules dated 11 May 2022 · Act Effective
May 11, 2022
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
NYDFS Industry Letter, June 8, 2022 · Agency guidance Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
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...
PMLA 2002; S.O. 1072(E); F. No. P-12011/12/2022-ES Cell-DOR · Regulation Effective
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
FIU-IND VDA Guidelines; S.O. 1072(E) · Agency guidance Effective
Mar 10, 2023
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
