Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
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U.S. SEC fund/adviser custody framework for covered crypto assets, including existing 1940 Act and Advisers Act rules, 2025...
Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
Effective
May 7, 2025
Licensing & Registration Mining Payments +2 more
Utah H.B. 230 creates digital asset and blockchain technology provisions covering self-custody, payment acceptance, node/software activity, staking access,...
Withdrawn
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Utah HB 230 originally proposed allowing state treasurer investment in qualifying digital assets, but that public-funds authority was...
Effective
Jun 19, 2025
Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...
Effective
Jun 19, 2025
Dubai’s VARA framework for VASP licensing, VA issuance, AML/CFT, market conduct, marketing, supervision and enforcement. Current rulebook version...
Effective
Jan 1, 2026
AML/CFT Custody Licensing & Registration +2 more
Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...
Enacted
Jul 1, 2026
Virginia’s 2025 MTMA-style law creates a new money-transmitter framework effective July 1, 2026. It defines virtual currency but...
Partially effective
Apr 1, 2025
AML/CFT Consumer protection Custody +2 more
Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...
Information is for general purposes only and not legal advice. See full disclaimer.
