Effective
Jun 20, 2025
Texas SB 21 creates a state-managed Strategic Bitcoin Reserve under the Comptroller, limiting purchases to high-market-cap crypto assets...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Effective
Jun 20, 2025
Texas SB 21 creates a special fund outside the state treasury for bitcoin and qualifying cryptocurrency, administered by...
Enacted
Jul 1, 2026
Tennessee Public Chapter 704 incorporates 2018 and 2022 UCC amendments into Title 47, including controllable electronic records, control,...
Expired
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Tennessee SB2639 would have authorized the state treasurer to invest limited eligible state funds in Bitcoin. It was...
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...
Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
In committee
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South Carolina H. 4256 would authorize the State Treasurer to invest certain state funds in digital assets, including...
Expired
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Maryland HB 51 would have created a State Treasurer-administered Digital Asset Reserve Fund for state-seized gambling proceeds and...
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
Jul 1, 2025
South Dakota HB 1196 adds virtual currency to the state’s unclaimed-property framework, sets a three-year abandonment rule, and...
Information is for general purposes only and not legal advice. See full disclaimer.