Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
Partially effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +2 more
UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +1 more
UK-wide AML/CFT regulations imposing risk assessment, due diligence, record-keeping and supervisory duties. As amended, they require FCA registration...
Proposed
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UK consultation and design-phase framework for a potential Bank of England retail CBDC. No issuance decision has been...
Partially effective
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Model UCC amendments creating Article 12 for controllable electronic records and revising Article 9 for digital-asset security interests,...
Expired
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Texas SB 1705 would have regulated virtual currency kiosks through registration, disclosures, reporting, fraud controls, transaction limits, ID...
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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HB1695 would have authorized Tennessee’s treasurer to invest limited eligible state funds in Bitcoin, subject to caps, custody...
Expired
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Custody Licensing & Registration Mining +2 more
Tennessee HB2309/SB2370 would have created digital asset mining, node, wallet, payment, custody, and staking protections. It failed after...
Information is for general purposes only and not legal advice. See full disclaimer.
