Effective
Feb 28, 2019
Wyoming classifies qualifying open blockchain tokens with consumptive characteristics as intangible personal property and requires developers or sellers...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Proposed
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Singapore’s MAS framework would regulate SGD- or G10-pegged single-currency stablecoins issued in Singapore, focusing on reserves, capital, redemption...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Effective
Jun 30, 2025
AML/CFT Custody Disclosure & Marketing +2 more
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Information is for general purposes only and not legal advice. See full disclaimer.
