Effective
Jul 1, 2022
Idaho’s Digital Assets Act adds Title 28, Chapter 53 to classify digital assets, digital securities, and virtual currency,...
Crypto Policy Reference
Self-custody
Crypto law profiles, official sources, milestones, and related coverage for Self-custody.
Partially effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +2 more
UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Effective
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Canadian staff guidance explaining when securities legislation may apply to crypto asset trading platforms, including where users receive...
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...
Expired
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Pennsylvania HB 2481 would have protected digital-asset payments, self-custody, and node operations. It passed the House but died...
Expired
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Custody Licensing & Registration Mining +2 more
Tennessee HB2309/SB2370 would have created digital asset mining, node, wallet, payment, custody, and staking protections. It failed after...
Withdrawn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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
Information is for general purposes only and not legal advice. See full disclaimer.
