Pub. L. 119-27; S. 1582; 12 U.S.C. 5901 et seq. · Act Enacted
Jan 18, 2027
U.S. Public Law 119-27 creates a federal framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and federal-state...
BGBl. 2024 I Nr. 438, S. 2; FNA 7610-25 · Act Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
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...
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,...
House Bill No. 585 (2024) · Bill Expired
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Idaho H 585 (2024), a proposed digital-assets rights and CBDC bill sometimes described as a Blockchain Basics Act,...
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,...
205 ILCS 731; P.A. 104-0428; SB1797 · Act Partially effective
Aug 18, 2025
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
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...
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...
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...
