Effective
Jun 24, 2015
AML/CFT Consumer protection Custody +2 more
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
In committee
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North Carolina HB 920 was filed as the NC Digital Asset Freedom Act and later replaced by a...
Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
In committee
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Ohio HB 426 would create procedures for presumed abandoned digital assets, native-form custody, holder reporting, qualified custodian selection,...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
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.