In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Policy Reference
Self-custody
Crypto law profiles, official sources, milestones, and related coverage for Self-custody.
In force
Dec 30, 2024
AML/CFT Payments Privacy & Cybersecurity +1 more
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
Effective
Jul 1, 2022
Idaho’s Digital Assets Act adds Title 28, Chapter 53 to classify digital assets, digital securities, and virtual currency,...
Effective
Sep 1, 2022
UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...
Effective
Oct 1, 2025
Montana’s SB 265 bars state and local governing authorities from accepting, requiring, or testing a CBDC while preserving...
Passed
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Mining Payments Securities +2 more
New Hampshire HB 639 would protect digital-asset payments and self-custody, address mining and staking treatment, and create a...
In committee
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Licensing & Registration Mining Payments +2 more
Pending Ohio bill addressing digital asset payments, self-custody, mining, staking, money-transmission treatment, and limited tax deductions for small...
Expired
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Oklahoma SB 325 proposed voluntary Bitcoin wage and vendor payments, Treasurer procurement, and tax guidance. It expired after...
Expired
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Oklahoma SB 2064 proposed voluntary Bitcoin payments for state employees, vendors, businesses, and residents, with Treasurer procurement and...
Information is for general purposes only and not legal advice. See full disclaimer.