Expired
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Minnesota Senate bill that would have allowed state crypto payments, authorized State Board of Investment crypto holdings, and...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Expired
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Minnesota bill that proposed state crypto payments, State Board of Investment and pension crypto investment authority, and tax...
In committee
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Michigan HB 4087 would let the state treasurer invest up to 10% of the general fund and rainy...
In committee
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Michigan HB 4086 would create a Treasury-administered bullion depository and Michcoin, a gold- and silver-backed digital currency. As...
Effective
Jan 1, 1980
Mexico’s VAT Law applies a 16% VAT to taxable sales, services, use or importation of goods or services....
Effective
Aug 17, 2021
AML/CFT Custody Licensing & Registration +2 more
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
Effective
Sep 1, 2013
Mexico’s LFPIORPI regulation operationalizes AML obligations for vulnerable activities, including registration, notices, recordkeeping, SAT/UIF oversight, and procedures affecting...
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Effective
Mar 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Mexico’s Fintech Law regulates ITFs, including crowdfunding and e-payment fund institutions, virtual-asset activity, open finance APIs, AML/CFT controls...
Effective
Jan 1, 2014
Mexico’s LISR applies general income and asset-disposal rules to crypto-related income and gains; no standalone crypto-tax chapter is...
Information is for general purposes only and not legal advice. See full disclaimer.
