Effective
Jun 24, 2015
AML/CFT Custody Licensing & Registration +2 more
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Passed
Jan 1, 2027
Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits,...
Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
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,...
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,...
Effective
May 14, 2018
AML/CFT Custody Licensing & Registration +2 more
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Effective
Sep 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Effective
Mar 24, 2024
AML/CFT Consumer protection Custody +2 more
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Information is for general purposes only and not legal advice. See full disclaimer.