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...
Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Effective
Aug 6, 2025
Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...
Effective
Feb 6, 2026
CSRC filing and oversight guidance for offshore asset-backed securities tokens supported by Chinese domestic assets or related asset-right...
Partially effective
Feb 3, 2023
AML/CFT Custody Licensing & Registration +2 more
Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
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...
Information is for general purposes only and not legal advice. See full disclaimer.