Effective
Jan 10, 2025
AML/CFT Consumer protection Custody +2 more
Indonesia’s POJK 27/2024 creates OJK’s trading regime for digital financial assets including crypto assets, with licensing, asset-list, governance,...
Crypto Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Effective
Jul 2, 2024
AML/CFT Consumer protection Custody +2 more
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
Effective
Sep 1, 2024
Russia’s 2024 amendments let the Bank of Russia run a limited experimental legal regime for digital-currency settlements in...
Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
Effective
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State-level U.S. amendments that bring virtual currency and digital assets into unclaimed-property laws, addressing abandonment, custody, liquidation, owner...
Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
