Crypto Policy Reference

Consumer protection

Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.

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All Asset Classes Accepted Virtual Assets Ancillary Assets Anonymity-Enhanced Cryptocurrencies Asset-backed securities tokens Asset-referenced tokens Asset-referenced virtual assets Bitcoin Bitcoin bonds Bitcoin ETFs Bitcoin futures Blockchain tokens CBDC CBDCs Central bank digital currencies Central bank digital currency Certain crypto-assets Controllable electronic records Convertible virtual currencies Convertible virtual currency Crypto Crypto assets Crypto contracts Crypto derivatives Crypto ETFs Crypto ETPs Crypto securities Crypto-asset securities Crypto-tokens Cryptoassets Cryptocurrencies Cryptocurrency Cryptographic assets Cryptographic instruments Custodied crypto-assets DeFi protocols Derivatives Digital asset derivatives Digital asset securities Digital assets Digital assets with legal tender status Digital commodities Digital currency Digital dollar Digital fiat Digital financial assets Digital payment representations Digital payment tokens Digital rights Digital securities Digital settlement assets Digital token Digital tokens Digital wallets DLT assets DLT financial instruments DLT securities DLT tokens DLT-based value E-money tokens Electronic money Electronic money tokens Electronic payment instruments Electronic precious metals Electronic securities ETFs Ether Exchange-traded funds Exchange-traded products Fiat Crypto Tokens Fiat currency Fiat-backed crypto assets Fiat-backed stablecoins Fiat-backed tokens Fiat-referenced stablecoins Fiat-referenced tokens Fiat-referenced virtual assets Financial assets Financial derivatives Forfeited digital assets Funds Fungible tokens Gold-backed digital currency Governance tokens Greenlisted coins Initial token offerings Investment fund interests Investment tokens Mining rewards Native crypto-assets Network tokens NFTs Non-fungible tokens Non-security tokens Open blockchain tokens Payment stablecoins Payment tokens Precious metals Prepaid Payment Instruments Privacy coins Privacy tokens Private keys Proprietary tokens Qualifying cryptoassets Qualifying stablecoins Real-world assets Relevant Stablecoins Restricted digital assets RWAs Securities Security tokens SFC-authorised investment products Shares Silver-backed digital currency Specified stablecoins Spot Bitcoin ETFs Spot virtual assets Stable digital assets Stablecoins Staking rewards Tokenised assets Tokenised deposits Tokenised fund interests Tokenised securities Tokenized assets Tokenized capital market instruments Tokenized capital markets products Tokenized commodities Tokenized financial instruments Tokenized fund units Tokenized funds Tokenized real-world assets Tokenized securities Tokenized traditional assets Tokens U.S. dollar-backed stablecoins Unbacked cryptoassets Unsecured digital assets Utility digital rights Utility tokens Value-referenced crypto assets Virtual asset ETFs Virtual asset futures Virtual asset-related products Virtual assets Virtual coins Virtual currencies Virtual currency Virtual Digital Assets Virtual financial assets Virtual payment instruments Virtual service tokens Virtual tokens

Law database

131 law profiles

BCB Resolution 082/2024 on Virtual Assets

Resolución de Directorio N° 082/2024 Regulation Added Jul 14, 2026

Effective

Jun 26, 2024

AML/CFT Banking & Financial Access Consumer protection +2 more

Bolivia’s central bank rescinded its 2020 restriction on use of electronic payment instruments for virtual-asset purchase and sale...

Bermuda Digital Asset Issuance Act 2020

2020 : 18 Act Added Jul 14, 2026

Effective

May 6, 2020

AML/CFT Consumer protection Disclosure & Marketing +2 more

Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...

Brazil Penal Code Virtual Asset Fraud Amendments

Law No. 14,478/2022, art. 10; Penal Code art. 171-A Act Added Jul 9, 2026

Effective

Jun 20, 2023

AML/CFT Consumer protection Enforcement & Asset Recovery +1 more

Brazil’s Law No. 14,478/2022 added Penal Code art. 171-A, creating a fraud offense involving virtual assets, securities or...

Brazil BCB Normative Instruction 701/2026 on VASP Technical Certification

Instrução Normativa BCB nº 701/2026 Regulation Added Jul 9, 2026

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...

Brazil BCB Resolution 520/2025: Virtual Asset Service Provider Operations

Resolução BCB nº 520/2025 Regulation Added Jul 8, 2026

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...

Brazil BCB Resolution 519/2025 – VASP Authorization

Resolução BCB nº 519/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Licensing & Registration +2 more

Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...

Brazil Decree No. 11,563/2023: Virtual Asset Regulatory Competence

Decreto nº 11.563/2023 Decree Added Jul 8, 2026

Effective

Jun 20, 2023

AML/CFT Consumer protection Licensing & Registration +2 more

Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...

French Influencer Law Crypto-Asset Promotion Restrictions

Loi n° 2023-451; NOR ECOX2308125L Act Added Jul 8, 2026

Effective

Jun 11, 2023

Consumer protection Disclosure & Marketing Licensing & Registration +2 more

France’s 2023 Influencer Law restricts paid online promotion of covered crypto-asset services and crypto-assets unless specified MiCA-linked exceptions...

AMF Digital Asset Service Provider Registration and Licensing Regime

Loi n° 2019-486; former CMF arts. L54-10-1–L54-10-5 Regulation Added Jul 8, 2026

Repealed

May 24, 2019

AML/CFT Consumer protection Custody +2 more

France’s former AMF/ACPR framework for digital asset service providers required registration for core services and offered optional licensing....

AMF MiCA Crypto-Asset Service Provider Transition Regime

MiCA Art. 143; Law 2023-171 Art. 8 III; Ord. 2024-936 Regulation Added Jul 8, 2026

Expired

Dec 30, 2024

AML/CFT Consumer protection Custody +2 more

Temporary French MiCA bridge allowing eligible pre-30 Dec 2024 DASPs/PSANs to keep providing crypto-asset services until 1 Jul...

Information is for general purposes only and not legal advice. See full disclaimer.