In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Crypto Policy Reference
Self-custody
Crypto law profiles, official sources, milestones, and related coverage for Self-custody.
In force
Dec 30, 2024
EU Regulation 2023/1113 recasts the Transfer of Funds Regulation and applies travel-rule information requirements to transfers of funds...
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...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...
Effective
Sep 1, 2022
UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...
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Withdrawn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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...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.
