Effective
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Effective
Jun 19, 2025
Dubai’s VARA framework for VASP licensing, VA issuance, AML/CFT, market conduct, marketing, supervision and enforcement. Current rulebook version...
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,...
Effective
Jun 20, 2025
Texas SB 21 creates a special fund outside the state treasury for bitcoin and qualifying cryptocurrency, administered by...
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...
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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Tennessee SB2639 would have authorized the state treasurer to invest limited eligible state funds in Bitcoin. It was...
Enacted
Jul 1, 2026
Tennessee Public Chapter 704 incorporates 2018 and 2022 UCC amendments into Title 47, including controllable electronic records, control,...
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...
Information is for general purposes only and not legal advice. See full disclaimer.