Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Aug 6, 2025
Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...
Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
Effective
Sep 3, 2025
Nebraska’s 2025 law regulates crypto kiosks through money-transmitter licensing, disclosures, fraud controls, transaction limits, fee caps and refund...
Partially effective
Sep 8, 2025
Canada’s RPAA creates a Bank of Canada registration and supervision regime for covered payment service providers, including operational-risk,...
Effective
Sep 8, 2025
Canada’s SOR/2023-229 implements the RPAA through payment-service-provider registration, operational-risk and incident controls, end-user fund safeguarding, reporting, recordkeeping 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
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...
Effective
Feb 2, 2026
Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...
Information is for general purposes only and not legal advice. See full disclaimer.
