Effective
Sep 3, 2025
Nebraska’s 2025 law regulates crypto kiosks through money-transmitter licensing, disclosures, fraud controls, transaction limits, fee caps and refund...
Policy Reference
Effective
Crypto law profiles, official sources, milestones, and related coverage for Effective.
Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, and...
Effective
Oct 1, 2025
Maryland amendments to the abandoned-property statute that define virtual currency, impose a five-year dormancy rule, require pre-report liquidation...
Effective
Oct 1, 2025
Montana’s SB 265 bars state and local governing authorities from accepting, requiring, or testing a CBDC while preserving...
Effective
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
Effective
Mar 6, 2026
Wyoming HB0075 creates W.S. 40-32-101 through 40-32-103 for virtual currency kiosks, limiting operation to licensed money transmitters or...
Effective
Mar 23, 2026
U.S. Securities Act rules, supplemented by the SEC’s 2026 crypto-asset interpretation, govern when digital asset offers and tokenized...
Effective
-
FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
Effective
-
Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
Effective
-
U.S. SEC fund/adviser custody framework for covered crypto assets, including existing 1940 Act and Advisers Act rules, 2025...
Information is for general purposes only and not legal advice. See full disclaimer.