Wyo. Stat. §§ 13-12-101 et seq.; 2019 Wyo. Sess. Laws ch. 92 · Act · Added Jun 9, 2026 Effective
Oct 1, 2019
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
HB0075; HEA No. 0019; 2026 Wyo. Sess. Laws ch. 60; W.S. 40-32 · Act · Added Jun 10, 2026 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...
RCW 19.230; WAC 208-690; 2017 Wash. Laws ch. 30 · Act · Added Jun 10, 2026 Effective
Jul 23, 2017
Washington regulates covered virtual-currency transmission under its Uniform Money Services Act, requiring money transmitter licensing, disclosures, like-kind holdings...
Law No. 71/2025/QH15 · Act · Added Jun 8, 2026 Effective
Jan 1, 2026
Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 · Regulation · Added Jun 4, 2026 Effective
Mar 18, 2013
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
FIN-2013-G001 · Agency guidance · Added Jun 4, 2026 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 · Added Jun 4, 2026 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RIN 1506-AB47; Docket FINCEN-2020-0020 · Regulation · Added Jun 4, 2026 Withdrawn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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
Pub. L. 119-27; S. 1582; 12 U.S.C. 5901 et seq. · Act · Added Jun 3, 2026 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...
Joint Statement (Jul. 14, 2025); OCC Bulletin 2025-17 · Agency guidance · Added Jun 4, 2026 Effective
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Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
