Enacted
Oct 1, 2026
Alabama HB303 adds crypto kiosk fraud safeguards, transaction limits, refund rules, privacy-coin restrictions, and ASC enforcement authority effective...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
In committee
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Commodities Consumer protection Custody +2 more
Pending U.S. proposal to amend the Commodity Exchange Act with a CFTC spot-market framework for digital commodity exchanges,...
Effective
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U.S. SEC fund/adviser custody framework for covered crypto assets, including existing 1940 Act and Advisers Act rules, 2025...
Effective
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Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
Repealed
Aug 2, 2019
Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens. Enacted in...
Partially effective
Oct 25, 2027
UK regime designating cryptoasset insider dealing, unlawful disclosure and market manipulation as market-abuse activities, with FCA rulemaking and...
Effective
Jun 20, 2023
AML/CFT Consumer protection Custody +3 more
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
Effective
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
Information is for general purposes only and not legal advice. See full disclaimer.