AML/CFT Crypto Laws | Page 14 of 17

Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...

ct.gov

Indonesia OJK Regulation No. 27/2024

POJK No. 27 of 2024 Regulation Added Jun 5, 2026

Indonesia

Effective

Jan 10, 2025

AML/CFT Consumer protection Custody +2 more

Indonesia’s POJK 27/2024 creates OJK’s trading regime for digital financial assets including crypto assets, with licensing, asset-list, governance,...

go.id

Nebraska Digital Asset Depository Regime

Neb. Rev. Stat. §§ 8-3001–8-3031; LB 649 Regulation Added Jun 5, 2026

Nebraska, U.S.

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,...

nebraskalegislature.gov

Nebraska Financial Innovation Act

Neb. Rev. Stat. §§ 8-3001 to 8-3031; LB649 Act Added Jun 5, 2026

Nebraska, U.S.

Effective

Oct 1, 2021

AML/CFT Banking & Financial Access Custody +2 more

Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...

nebraskalegislature.gov

Nevada Virtual Currency Money Transmission Regime

NRS ch. 671; NRS 671.040 Agency guidance Added Jun 10, 2026

Nevada, U.S.

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...

nv.us

New York NYDFS Coin Listing Guidance

NYDFS Industry Letter, Nov. 15, 2023 Agency guidance Added Jun 5, 2026

New York, U.S.

Effective

Nov 15, 2023

AML/CFT Consumer protection Disclosure & Marketing +2 more

NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...

ny.gov