Effective
Apr 19, 2023
NYDFS Part 102 establishes how BitLicensees are assessed for DFS supervision and examination costs, using quarterly bills, a...
Crypto Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
Effective
Jun 24, 2015
AML/CFT Custody Licensing & Registration +2 more
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
Effective
Oct 1, 2025
Maryland amendments to the abandoned-property statute that define virtual currency, impose a five-year dormancy rule, require pre-report liquidation...
Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Effective
Sep 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
