Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Enacted
Jul 29, 2026
Maine’s 2026 amendment to the Revised Unclaimed Property Act adds virtual currency as a property type and sets...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
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...
In committee
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Massachusetts S.1967 proposed a Commonwealth Bitcoin Strategic Reserve administered by the treasurer, with limited investment authority and custody...
In committee
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Massachusetts H.5255 is a pending House bill that would authorize the state treasurer to invest specified public funds...
In committee
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Massachusetts S.2008 would authorize limited state Bitcoin investment, custody options, retirement-fund ETP exposure, and digital asset tax provisions....
Effective
Feb 7, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...
Effective
Mar 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Mexico’s Fintech Law regulates ITFs, including crowdfunding and e-payment fund institutions, virtual-asset activity, open finance APIs, AML/CFT controls...
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Information is for general purposes only and not legal advice. See full disclaimer.
