Enacted
Oct 1, 2026
Alabama HB303 adds crypto kiosk fraud safeguards, transaction limits, refund rules, privacy-coin restrictions, and ASC enforcement authority effective...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
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...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
Jun 26, 2024
Bolivia’s central bank rescinded its 2020 restriction on use of electronic payment instruments for virtual-asset purchase and sale...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...
Effective
Feb 2, 2026
Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...
Effective
Jun 20, 2023
Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...
Information is for general purposes only and not legal advice. See full disclaimer.
