TD 10021; 89 FR 106928; PL 119-5 · Act Repealed
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TD 10021 would have extended broker gross-proceeds reporting to certain DeFi front-end services. Public Law 119-5 disapproved it...
EO 14233; 90 FR 11789 · Executive order Effective
Mar 6, 2025
EO 14233 establishes a U.S. Strategic Bitcoin Reserve and Digital Asset Stockpile for forfeited BTC and other government...
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...
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...
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RIN 1506-AB47; Docket FINCEN-2020-0020 · Regulation Withdrawn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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
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...
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...
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...
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