In committee
-
Iowa SF 403 would authorize the state treasurer to invest limited public moneys in certain digital assets, stablecoins,...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
In force
-
FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
Effective
Aug 1, 2025
Indonesia’s PMK 50/2025 treats crypto-asset transfers equated with securities as not subject to VAT, while platform facilitation and...
Enacted
Jul 1, 2026
Custody Government Crypto Holdings Mining +2 more
Indiana HEA 1042 requires covered state retirement and savings programs to offer, by July 1, 2027, a self-directed...
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
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
Struck down
Apr 6, 2018
The RBI’s Apr. 6, 2018 circular restricted RBI-regulated entities from dealing in or facilitating virtual currency transactions. It...
In committee
-
Illinois HB1844 would create a state Strategic Bitcoin Reserve Fund for donated bitcoin, managed by the State Treasurer,...
Expired
-
Idaho H 585 (2024), a proposed digital-assets rights and CBDC bill sometimes described as a Blockchain Basics Act,...
Information is for general purposes only and not legal advice. See full disclaimer.
