Effective
Feb 1, 2002
Russia’s general AML/CFT statute treats digital currency as property and applies identification, risk-control, reporting, freezing, recordkeeping, and anti-tipping-off...
Crypto Policy Reference
Mining
Crypto law profiles, official sources, milestones, and related coverage for Mining.
Effective
Jan 17, 2019
South Africa applies normal income-tax principles to crypto assets. SARS says gains or losses may be ordinary income...
Effective
May 18, 2019
Canada’s Excise Tax Act treats qualifying virtual payment instruments as financial instruments for GST/HST and sets rules for...
Effective
Jan 1, 2021
Licensing & Registration Mining Payments +2 more
Russia’s framework for issuing and trading digital financial assets, supervising registered operators, restricting domestic crypto payments, and regulating...
Effective
Jul 28, 2022
Kyrgyz Republic framework for virtual assets covering legal status, mining, issuance, VASP licensing, AML/CFT duties, advertising, and supervision.
Effective
Apr 1, 2023
Kazakhstan’s framework law for digital assets, covering digital financial assets, unsecured digital assets, mining, licensed service providers, AIFC...
Effective
Sep 1, 2023
Texas SB 1929 and PUCT Rule 16 TAC §25.114 require qualifying virtual currency mining facilities in ERCOT to...
Effective
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Effective
Jul 1, 2024
Virginia SB 439 directs JCOTS to study blockchain and cryptocurrency use, assess risks, economic and energy impacts, and...
Effective
Aug 19, 2024
Russia’s Federal Law No. 221-FZ defines digital-currency mining, creates miner and infrastructure-operator registries, requires production and address reporting,...
Information is for general purposes only and not legal advice. See full disclaimer.
