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,...
Policy Reference
Act
Crypto law profiles, official sources, milestones, and related coverage for Act.
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
Effective
Sep 3, 2025
Nebraska’s 2025 law regulates crypto kiosks through money-transmitter licensing, disclosures, fraud controls, transaction limits, fee caps and refund...
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...
Effective
Oct 1, 2025
Maryland amendments to the abandoned-property statute that define virtual currency, impose a five-year dormancy rule, require pre-report liquidation...
Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Information is for general purposes only and not legal advice. See full disclaimer.