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...
Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
In committee
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Pending Oklahoma House bill that would create the Oklahoma Digital Currency Policy Act of 2025 and set a...
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...
In committee
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Pending Delaware bill to define digital assets in the Banking Code, treat them as personal property for fiduciary...
In committee
-
AML/CFT Custody Licensing & Registration +2 more
Pending Delaware bill to create a Title 5 licensing and supervision framework for payment stablecoin issuers, with reserves,...
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...
Effective
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Information is for general purposes only and not legal advice. See full disclaimer.
