H.R. 4763 (118th Congress) · Bill Expired
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H.R. 4763 would have created a U.S. digital asset market-structure framework allocating CFTC and SEC authority. It passed...
Effective
Jun 30, 2025
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
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...
RIN 1506-AB47; Docket FINCEN-2020-0020 · Regulation Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
CS/CS/HB 175 (2026); proposed ss. 560.501-560.506, 658.997 · Bill Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
CS/CS/SB 1568 (2026); proposed F.S. §17.72 · Bill Passed
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Enrolled Florida bill that would create a voluntary DFS pilot program for payment of state fees using designated...
CS/HB 505; proposed F.S. ss. 560.501-560.507 · Bill Passed
Jan 1, 2027
Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits,...
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...
Loi n° 2019-486, art. 85; former CMF L.552-1–L.552-7 · Act Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
