Effective
Mar 17, 2023
Wyoming law creating a state stable token commission and authorizing U.S. dollar-redeemable stable tokens backed through statutory trust,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Oct 1, 2019
AML/CFT Banking & Financial Access Custody +2 more
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
Effective
Jul 1, 2019
Wyoming classifies digital consumer assets, digital securities and virtual currency under state property and UCC rules, with an...
Effective
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Wisconsin’s public investment framework gives SWIB fiduciary authority over trust assets. Spot bitcoin ETF exposure has appeared through...
Effective
Jul 23, 2017
AML/CFT Consumer protection Custody +2 more
Washington regulates covered virtual-currency transmission under its Uniform Money Services Act, requiring money transmitter licensing, disclosures, like-kind holdings...
Partially effective
Apr 1, 2025
AML/CFT Consumer protection Custody +2 more
Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...
Effective
Jan 1, 2026
AML/CFT Custody Licensing & Registration +2 more
Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...
Withdrawn
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Utah HB 230 originally proposed allowing state treasurer investment in qualifying digital assets, but that public-funds authority was...
Effective
Mar 6, 2025
EO 14233 establishes a U.S. Strategic Bitcoin Reserve and Digital Asset Stockpile for forfeited BTC and other government...
Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
Information is for general purposes only and not legal advice. See full disclaimer.
