Effective
Nov 1, 2022
DFSA regime for Crypto Token activities in or from DIFC. Effective Nov. 1, 2022 and updated Jan. 12,...
Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Effective
Jun 19, 2025
Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...
Repealed
May 15, 2023
AML/CFT Custody Disclosure & Marketing +2 more
UAE SCA resolution that set operating, listing, custody, transparency and trading-system duties for virtual asset platform operators. It...
In committee
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South Carolina H. 4256 would authorize the State Treasurer to invest certain state funds in digital assets, including...
In committee
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Custody DAOs Disclosure & Marketing +2 more
Pending Illinois companion bills would create a DCEO-run Community Bitcoin Reserve Program, designate Altgeld Bitcoin Reserve as the...
In committee
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Illinois HB1844 would create a state Strategic Bitcoin Reserve Fund for donated bitcoin, managed by the State Treasurer,...
Effective
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Wisconsin’s public investment framework gives SWIB fiduciary authority over trust assets. Spot bitcoin ETF exposure has appeared through...
Expired
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Failed 2025 Montana bill that would have required data centers and digital asset mining businesses, excluding home miners,...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
