2023 Wyo. Sess. Laws ch. 185; W.S. §§ 40-31-101–110 · Act Effective
Mar 17, 2023
Wyoming law creating a state stable token commission and authorizing U.S. dollar-redeemable stable tokens backed through statutory trust,...
23 NYCRR Part 102; DFS-03-23-00002-A · Regulation Effective
Apr 19, 2023
NYDFS Part 102 establishes how BitLicensees are assessed for DFS supervision and examination costs, using quarterly bills, a...
Ord. No. 15 of 2022; AMLO Cap. 615 Part 5B · Regulation Effective
Jun 1, 2023
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
OECD CARF; DOI 10.1787/896d79d1-en · Global standard In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
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,...
NYDFS Industry Letter, Nov. 15, 2023 · Agency guidance Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
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...
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...
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...
Ley 27.739; CNV RG 994/2024 & RG 1058/2025 · Act Effective
Mar 24, 2024
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
