Effective
Feb 1, 2002
Russia’s general AML/CFT statute treats digital currency as property and applies identification, risk-control, reporting, freezing, recordkeeping, and anti-tipping-off...
Policy Reference
Enforcement & Asset Recovery
Crypto law profiles, official sources, milestones, and related coverage for Enforcement & Asset Recovery.
In committee
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Russian Bill No. 1209607-8 would create Criminal Code Article 171.7 for unlawfully organizing digital-currency circulation involving large damage...
In committee
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Russian government bill proposing criminal penalties for unregistered digital currency mining or mining-infrastructure services that cause large harm...
Effective
Sep 1, 2022
UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...
Effective
Jan 14, 2023
Delegates specified federal virtual-asset regulatory powers to Dubai’s VARA for Dubai and its non-DIFC free zones, including VASP...
In committee
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Pending bill that would permit North Carolina investment authorities to allocate up to 5% of designated state funds...
Expired
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Oklahoma HB 1891 proposed limited State Treasurer investment in qualifying digital assets, stablecoins, and precious metals, plus a...
In committee
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Ohio HB 426 would create procedures for presumed abandoned digital assets, native-form custody, holder reporting, qualified custodian selection,...
Expired
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Maryland HB 51 would have created a State Treasurer-administered Digital Asset Reserve Fund for state-seized gambling proceeds and...
Expired
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Arizona SB 1649 was a 2026 bill to create a State Treasurer-administered Digital Assets Strategic Reserve Fund for...
Information is for general purposes only and not legal advice. See full disclaimer.