31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 · Regulation Effective
Mar 18, 2013
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
23 NYCRR Part 200; DFS-29-14-00015-A · Regulation Effective
Jun 24, 2015
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...
EO 14178; 90 FR 8647; FR Doc. 2025-02123 · Executive order Effective
Jan 23, 2025
U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...
FIN-2013-G001 · Agency guidance Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
FIN-2019-G001 · Agency guidance 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...
IRS Form 1099-DA; IRC §6045; TD 10000 · Tax guidance Effective
Jan 1, 2025
IRS Form 1099-DA is used by brokers to report certain digital asset sale and exchange proceeds, with gross...
TD 10000; 89 FR 56480; RIN 1545-BP71 · Tax guidance Effective
Sep 9, 2024
U.S. Treasury and IRS rule requiring certain digital asset brokers to report gross proceeds and, in phases, adjusted...
SB 2319; P.A. 104-0429; 205 ILCS 732 · Act Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Pub. L. 117-58 §80603; IRC §§6045, 6045A, 6050I · Act Effective
Jan 1, 2024
IIJA §80603 created U.S. digital-asset broker reporting rules under IRC §§6045 and 6045A, with Form 1099-DA phased in...
Joint Statement (Jul. 14, 2025); OCC Bulletin 2025-17 · Agency guidance Effective
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Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
