Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, and...
Policy Reference
Effective
Crypto law profiles, official sources, milestones, and related coverage for Effective.
Effective
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Effective
Aug 5, 2025
Banking & Financial Access CBDCs & State-Issued Tokens Market Structure & Regulatory Perimeter +1 more
Arkansas Act 50 amends UCC definitions of “money” and “deposit account” to exclude CBDCs, and defines CBDC for...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Mar 18, 2013
AML/CFT Custody Licensing & Registration +2 more
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
Effective
Jun 24, 2015
AML/CFT Consumer protection Custody +2 more
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...
Effective
Aug 6, 2025
Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...
Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Effective
Aug 1, 2017
Delaware SB 69 amended the DGCL to recognize stock ledgers and corporate records kept through electronic networks or...
Information is for general purposes only and not legal advice. See full disclaimer.