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...
Policy Reference
Effective
Crypto law profiles, official sources, milestones, and related coverage for Effective.
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...
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
Sep 1, 2023
Texas SB 1929 and PUCT Rule 16 TAC §25.114 require qualifying virtual currency mining facilities in ERCOT to...
Effective
Jul 1, 2023
AML/CFT Consumer protection Custody +2 more
Nevada regulates virtual-currency transmission through NRS Chapter 671 and FID determinations. Licensing may apply to money transmission, stored...
Effective
Apr 19, 2023
NYDFS Part 102 establishes how BitLicensees are assessed for DFS supervision and examination costs, using quarterly bills, a...
Effective
Mar 17, 2023
Wyoming law creating a state stable token commission and authorizing U.S. dollar-redeemable stable tokens backed through statutory trust,...
Effective
Jul 1, 2022
Idaho’s Digital Assets Act adds Title 28, Chapter 53 to classify digital assets, digital securities, and virtual currency,...
Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Information is for general purposes only and not legal advice. See full disclaimer.