Effective
Jan 23, 2025
U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
In force
Dec 30, 2024
EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Effective
Mar 6, 2025
EO 14233 establishes a U.S. Strategic Bitcoin Reserve and Digital Asset Stockpile for forfeited BTC and other government...
Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
Effective
Nov 1, 2022
DFSA regime for Crypto Token activities in or from DIFC. Effective Nov. 1, 2022 and updated Jan. 12,...
In committee
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Pending Delaware bill to define digital assets in the Banking Code, treat them as personal property for fiduciary...
Effective
Aug 1, 2017
Delaware SB 69 amended the DGCL to recognize stock ledgers and corporate records kept through electronic networks or...
Information is for general purposes only and not legal advice. See full disclaimer.