Effective
Sep 3, 2025
Nebraska’s 2025 law regulates crypto kiosks through money-transmitter licensing, disclosures, fraud controls, transaction limits, fee caps and refund...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
Effective
Oct 1, 2025
Maryland amendments to the abandoned-property statute that define virtual currency, impose a five-year dormancy rule, require pre-report liquidation...
Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Expired
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Kansas SB 352 would have created a State Treasurer-administered Bitcoin and Digital Assets Reserve Fund tied to abandoned...
Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Effective
May 19, 2025
Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...
Effective
Jan 10, 2025
AML/CFT Consumer protection Custody +2 more
Indonesia’s POJK 27/2024 creates OJK’s trading regime for digital financial assets including crypto assets, with licensing, asset-list, governance,...
Information is for general purposes only and not legal advice. See full disclaimer.