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...
Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Enacted
Jul 1, 2026
Tennessee Public Chapter 704 incorporates 2018 and 2022 UCC amendments into Title 47, including controllable electronic records, control,...
Expired
-
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...
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...
Expired
-
Pennsylvania HB 2664 proposed authority for the State Treasurer to invest certain state funds in Bitcoin or digital...
Expired
-
Oklahoma HB 1203 would have authorized limited state and retirement-fund investments in bitcoin, qualifying large-cap digital assets, and...
In committee
-
Ohio SB 57 would authorize state bitcoin investment, create an Ohio Bitcoin Reserve Fund, require public entities to...
In committee
-
Ohio H.B. 18 would create or support a state digital-asset reserve framework and adjust public-fund investment authority. It...
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...
Enacted
Jul 1, 2026
Custody Government Crypto Holdings Mining +2 more
Indiana HEA 1042 requires covered state retirement and savings programs to offer, by July 1, 2027, a self-directed...
Information is for general purposes only and not legal advice. See full disclaimer.
