Effective
Jan 30, 2025
SEC SAB 122 rescinds SAB 121’s crypto-asset safeguarding accounting guidance and points entities to existing contingency and disclosure...
Policy Reference
Effective
Crypto law profiles, official sources, milestones, and related coverage for Effective.
Effective
Jun 5, 2017
Nevada law bars counties and incorporated cities from imposing taxes, fees, licenses, permits or other requirements on blockchain...
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
Jan 1, 2025
IRS Form 1099-DA is used by brokers to report certain digital asset sale and exchange proceeds, with gross...
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...
Effective
Sep 9, 2024
U.S. Treasury and IRS rule requiring certain digital asset brokers to report gross proceeds and, in phases, adjusted...
Effective
Jan 23, 2025
U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...
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
Jun 20, 2025
Texas SB 21 creates a special fund outside the state treasury for bitcoin and qualifying cryptocurrency, administered by...
Effective
Mar 17, 2023
Wyoming law creating a state stable token commission and authorizing U.S. dollar-redeemable stable tokens backed through statutory trust,...
Information is for general purposes only and not legal advice. See full disclaimer.