In committee
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North Carolina HB 920 was filed as the NC Digital Asset Freedom Act and later replaced by a...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
In committee
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Ohio HB 426 would create procedures for presumed abandoned digital assets, native-form custody, holder reporting, qualified custodian selection,...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Feb 9, 2021
The Bank of Russia requires eligible legal entities to obtain approval of DFA exchange rules and entry in...
Effective
Jan 28, 2021
Russia’s framework for time-limited experimental legal regimes in digital and technological innovation. It covers the financial market and...
Effective
Jun 30, 2025
AML/CFT Custody Disclosure & Marketing +2 more
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
In committee
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South Carolina H. 4256 would authorize the State Treasurer to invest certain state funds in digital assets, including...
Enacted
Jul 1, 2026
South Dakota SB 43 amends criminal-procedure search-and-seizure provisions so property includes digital currency and defines digital currency for...
Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Information is for general purposes only and not legal advice. See full disclaimer.