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Law database

3 law profiles

Alabama Cryptocurrency Kiosk Fraud Prevention Act

HB303; Ala. Code § 8-7A-28 Act Added Jun 4, 2026

Enacted

Oct 1, 2026

AML/CFT Consumer protection Disclosure & Marketing +2 more

Alabama HB303 adds crypto kiosk fraud safeguards, transaction limits, refund rules, privacy-coin restrictions, and ASC enforcement authority effective...

VARA Virtual Asset Issuance Rulebook

VARA_EN_293_VER20250519 Regulation Added Jun 16, 2026

United Arab Emirates

Effective

Jun 19, 2025

Disclosure & Marketing Licensing & Registration Privacy coins +2 more

Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...

FinCEN 2019 Convertible Virtual Currency Guidance

FIN-2019-G001 Agency guidance Added Jun 4, 2026

Effective

-

AML/CFT Licensing & Registration Market Structure & Regulatory Perimeter +2 more

FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...

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