Expired
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Georgia SR 391 created a Senate study committee to examine artificial intelligence and digital currency use in the...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
Effective
Sep 9, 2024
U.S. Treasury and IRS rule requiring certain digital asset brokers to report gross proceeds and, in phases, adjusted...
Effective
Jun 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
Effective
Jul 1, 2022
Idaho’s Digital Assets Act adds Title 28, Chapter 53 to classify digital assets, digital securities, and virtual currency,...
Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
In committee
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Illinois SB3672 would create the Local Government Digital Asset Investment Act and amend the Public Funds Investment Act...
Effective
Apr 1, 2022
India’s VDA tax/TDS regime applies a 30% tax to VDA transfer income and 1% TDS on resident transfer...
Effective
Jan 1, 2024
IIJA §80603 created U.S. digital-asset broker reporting rules under IRC §§6045 and 6045A, with Form 1099-DA phased in...
Expired
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Kansas SB 34 would have authorized KPERS to invest up to 10% of fund assets in Bitcoin exchange-traded...
Information is for general purposes only and not legal advice. See full disclaimer.