Effective
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Effective
Jul 2, 2024
AML/CFT Consumer protection Custody +2 more
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
Expired
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Texas SB 1705 would have regulated virtual currency kiosks through registration, disclosures, reporting, fraud controls, transaction limits, ID...
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
Effective
Jul 1, 2025
South Dakota HB 1196 adds virtual currency to the state’s unclaimed-property framework, sets a three-year abandonment rule, and...
Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Proposed
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Singapore’s MAS framework would regulate SGD- or G10-pegged single-currency stablecoins issued in Singapore, focusing on reserves, capital, redemption...
Effective
Apr 4, 2024
AML/CFT Consumer protection Custody +2 more
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
Effective
Jan 1, 2020
AML/CFT Consumer protection Custody +2 more
Rhode Island amended its currency transmission law to cover certain virtual currency control, exchange, transfer, and storage activity...
Information is for general purposes only and not legal advice. See full disclaimer.