Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
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
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
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
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,...
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,...
Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
Effective
-
State-level U.S. amendments that bring virtual currency and digital assets into unclaimed-property laws, addressing abandonment, custody, liquidation, owner...
Information is for general purposes only and not legal advice. See full disclaimer.