Expired
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Texas SB 1705 would have regulated virtual currency kiosks through registration, disclosures, reporting, fraud controls, transaction limits, ID...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Sep 1, 2023
Texas SB 1929 and PUCT Rule 16 TAC §25.114 require qualifying virtual currency mining facilities in ERCOT to...
Expired
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Custody Licensing & Registration Mining +2 more
Tennessee HB2309/SB2370 would have created digital asset mining, node, wallet, payment, custody, and staking protections. It failed after...
Effective
Nov 30, 2024
AML/CFT Custody Licensing & Registration +2 more
Taiwan’s amended Money Laundering Control Act Article 6 requires VASPs to complete FSC AML registration before providing virtual...
Passed
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Taiwan’s Virtual Asset Service Act passed the Legislative Yuan on June 30, 2026. It moves VASP oversight from...
Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
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,...
Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Information is for general purposes only and not legal advice. See full disclaimer.
