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
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Effective
Apr 20, 2026
Hong Kong SFC guidance on tokenising SFC-authorised investment products, covering product-provider responsibility, ownership records, controls, disclosure and approvals.
Repealed
Aug 2, 2019
Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens. Enacted in...
Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Information is for general purposes only and not legal advice. See full disclaimer.