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,...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Expired
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Kansas SB 352 would have created a State Treasurer-administered Bitcoin and Digital Assets Reserve Fund tied to abandoned...
Effective
Jul 23, 2017
AML/CFT Consumer protection Custody +2 more
Washington regulates covered virtual-currency transmission under its Uniform Money Services Act, requiring money transmitter licensing, disclosures, like-kind holdings...
Enacted
Jul 1, 2026
Virginia’s 2025 MTMA-style law creates a new money-transmitter framework effective July 1, 2026. It defines virtual currency but...
Effective
Jan 1, 2020
AML/CFT Consumer protection Custody +2 more
Rhode Island amended its currency transmission law to cover certain virtual currency control, exchange, transfer, and storage activity...
Effective
Jul 1, 2023
AML/CFT Consumer protection Custody +2 more
Nevada regulates virtual-currency transmission through NRS Chapter 671 and FID determinations. Licensing may apply to money transmission, stored...
In committee
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North Carolina HB 920 was filed as the NC Digital Asset Freedom Act and later replaced by a...
Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Effective
May 19, 2025
Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...
Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Information is for general purposes only and not legal advice. See full disclaimer.
