La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) · Act Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Act No. 17113; current Act No. 19563; 2026 amendment No. 21358 · Act Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
银发〔2021〕237号 · Agency guidance Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
PMLA 2002; S.O. 1072(E); F. No. P-12011/12/2022-ES Cell-DOR · Regulation Effective
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
23 NYCRR Part 102; DFS-03-23-00002-A · Regulation Effective
Apr 19, 2023
NYDFS Part 102 establishes how BitLicensees are assessed for DFS supervision and examination costs, using quarterly bills, a...
Effective
Jun 20, 2023
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
EO 14233; 90 FR 11789 · Executive order Effective
Mar 6, 2025
EO 14233 establishes a U.S. Strategic Bitcoin Reserve and Digital Asset Stockpile for forfeited BTC and other government...
SB 2319; P.A. 104-0429; 205 ILCS 732 · Act Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Neb. Rev. Stat. §§ 8-3032–8-3042; Laws 2025, LB609 · Act Effective
Sep 3, 2025
Nebraska’s 2025 law regulates crypto kiosks through money-transmitter licensing, disclosures, fraud controls, transaction limits, fee caps and refund...
Arizona HB 2749 / Chapter 150 (2025) · Act Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, and...
![China PBOC Virtual Currency and RWA Notice No. 42 [2026]](https://cryptoslate.com/wp-content/uploads/2026/06/PBOC-Virtual-Currency-RWA-Notice-No.-42-2026.jpg)
