Sources: page 3

Every status on this site cites its sources. This register lists all 2078 sources referenced by the current dataset, grouped by priority tier. See the methodology for how tiers are used.

Official platform sources

Payward: Kraken plans UAE launch following full market approval from VARA (12 October 2026)Payward · Last checked 16 Oct 2026

payward.com ↗

Polymarket Help: Geographic Restrictions (14 August 2026)Polymarket · Last checked 17 Oct 2026

help.polymarket.com ↗

Polymarket Documentation: Geographic Restrictions (geoblock endpoint and restricted jurisdictions)Polymarket · Last checked 17 Oct 2026

docs.polymarket.com ↗

Polymarket Terms of Use (effective 11 August 2026)Polymarket · Last checked 17 Oct 2026

polymarket.com ↗

Polymarket US: Individual Participant and Clearing Member Agreement, version 1.4 (6 August 2026)Polymarket · Last checked 29 Sep 2026

polymarketexchange.com ↗

Polymarket US docs: deposit methodsPolymarket · Last checked 29 Sep 2026

docs.polymarket.us ↗

Polymarket US: operated by QCX LLC d/b/a Polymarket US, a CFTC-regulated designated contract marketPolymarket · Last checked 29 Sep 2026

polymarket.us ↗

Polymarket US docs: sign up and KYCPolymarket · Last checked 29 Sep 2026

docs.polymarket.us ↗

PredictIt removes withdrawal fees and introduces simplified fee structure (23 September 2026)Prediction Market Research Consortium · Last checked 29 Sep 2026

globenewswire.com ↗

Gemini availability in Rhode IslandGemini · Last checked 20 Oct 2026

gemini.com ↗

Robinhood Support: Event contract restrictionsRobinhood · Last checked 02 Nov 2026

robinhood.com ↗

Robinhood Support: Event contracts overviewRobinhood · Last checked 02 Nov 2026

robinhood.com ↗

Robinhood Q2 2026 results (Exhibit 99.1, SEC filing)Robinhood · Last checked 29 Sep 2026

sec.gov ↗

Uniswap Labs Help: address screening guideUniswap Labs · Last checked 29 Sep 2026

support.uniswap.org ↗

Uniswap Labs Help: what are Uniswap Labs fees?Uniswap Labs · Last checked 17 Oct 2026

support.uniswap.org ↗

Uniswap Labs Help: why are assets restricted in some regions?Uniswap Labs · Last checked 17 Oct 2026

support.uniswap.org ↗

Uniswap Labs blog: a win for DeFi, SEC closes its investigation with no action (25 February 2025)Uniswap Labs · Last checked 29 Sep 2026

blog.uniswap.org ↗

Uniswap Labs Terms of Service: eligibility and sanctions clause (last modified 28 July 2026)Uniswap Labs · Last checked 20 Oct 2026

support.uniswap.org ↗

Uniswap Labs Help: unsupported token policy (asset blocking policy)Uniswap Labs · Last checked 17 Oct 2026

support.uniswap.org ↗

Variational docs: Restricted Persons policyVariational · Last checked 10 Oct 2026

docs.variational.io ↗

Banking Circle: EURI euro stablecoin white paper pageBanking Circle · Last checked 10 Oct 2026

bankingcircle.com ↗

Binance.US: About (BAM Trading Services, Inc.; FinCEN MSB registration, state licences, NMLS ID 1906829)Binance.US · Last checked 10 Oct 2026

binance.us ↗

BingX: Disclaimer, risk and compliance disclosure (updated 11 December 2023)BingX · Last checked 10 Oct 2026

bingx.com ↗

Bitbuy Support: frequently asked questions about CCML and regulationBitbuy · Last checked 10 Oct 2026

support.bitbuy.ca ↗

Bitpanda Helpdesk: countries supported for verificationBitpanda · Last checked 10 Oct 2026

support.bitpanda.com ↗

Bitvavo: supported countries (25 countries, euro pairs, payment methods)Bitvavo · Last checked 10 Oct 2026

bitvavo.com ↗

Bitvavo Help Center: what the MiCAR licence from the AFM means (updated 12 September 2026)Bitvavo · Last checked 10 Oct 2026

support.bitvavo.com ↗

BTC Markets: Terms of Service v1.2 (16 July 2026)BTC Markets · Last checked 10 Oct 2026

btcmarkets.net ↗

Circle is first global stablecoin issuer to comply with MiCA (1 July 2024)Circle · Last checked 10 Oct 2026

circle.com ↗

Circle MiCA redemption policy (France)Circle · Last checked 10 Oct 2026

circle.com ↗

CoinSpot: Terms of Use (Casey Block Services Pty Ltd; designed for Australian residents)CoinSpot · Last checked 10 Oct 2026

coinspot.com.au ↗

HashKey Exchange: introduction (SFC Type 1 and Type 7 licences, AMLO virtual asset trading platform licence)HashKey Exchange · Last checked 10 Oct 2026

support.hashkey.com ↗

Interactive Brokers press release: Forecast Contracts on Economic and Climate Events (26 June 2024)Interactive Brokers · Last checked 02 Nov 2026

interactivebrokers.com ↗

Independent Reserve Singapore: about us (licence number PS20200517, UEN 201942383Z)Independent Reserve · Last checked 10 Oct 2026

independentreserve.com ↗

Kraken Support: Changes to our stablecoin offerings for EEA clients (updated 13 April 2026)Kraken · Last checked 10 Oct 2026

support.kraken.com ↗

PancakeSwap docs: Tokenized Stocks geo-block lists by issuer (page updated about a month before 17 October 2026)PancakeSwap · Last checked 17 Oct 2026

docs.pancakeswap.finance ↗

OCC approves Paxos application to convert to OCC trust (12 December 2025)Paxos · Last checked 10 Oct 2026

paxos.com ↗

PYUSD transparency and reserve reportsPaxos · Last checked 10 Oct 2026

paxos.com ↗

Paxos support: regulated insurance of customer assets (USDP reserves)Paxos · Last checked 10 Oct 2026

support.paxos.com ↗

Ripple press release: RLUSD approved by the Dubai Financial Services Authority as Recognised Crypto Token (3 June 2025)Ripple · Last checked 10 Oct 2026

ripple.com ↗

RLUSD transparency and reserve reportsRipple · Last checked 10 Oct 2026

ripple.com ↗

SG-FORGE: stablecoin elevation (EURCV restructured as an e-money token under MiCA)Societe Generale-FORGE · Last checked 10 Oct 2026

sgforge.com ↗

Tether Q2 2026 reserve and financial update (tokens issued at 30 June 2026)Tether · Last checked 10 Oct 2026

tether.io ↗

Variational docs: Getting started with OmniVariational · Last checked 10 Oct 2026

docs.variational.io ↗

WonderFi: Bitbuy announces acquisition of Bitstamp's Canadian clients (26 April 2024)WonderFi · Last checked 10 Oct 2026

newsfilecorp.com ↗

CoinJar Australia: site footer (CoinJar Australia Pty Ltd, AUSTRAC VASP registration statement)CoinJar · Last checked 10 Oct 2026

coinjar.com ↗

CoinSpot: AML Policy (registered virtual asset service provider since 4 April 2018)CoinSpot · Last checked 10 Oct 2026

coinspot.com.au ↗

HashKey Exchange: fiat currency deposit guidelines (HKD, USD, EUR, CNH, SGD, JPY)HashKey Exchange · Last checked 10 Oct 2026

support.hashkey.com ↗

Independent Reserve Australia: site footer (Independent Reserve Pty. Ltd., AUSTRAC DCE registration statement)Independent Reserve · Last checked 10 Oct 2026

independentreserve.com ↗

NDAX: home page (platform for Canadians, prices quoted in CAD)NDAX · Last checked 10 Oct 2026

ndax.io ↗

Newton: site footer (FINTRAC MSB, CIRO dealer member, CIPF statements)Newton · Last checked 10 Oct 2026

newton.co ↗

Shakepay: site footer (CIRO member, investment dealer registration statement)Shakepay · Last checked 10 Oct 2026

shakepay.com ↗

Upbit: site footer (Dunamu Inc., virtual asset service provider registration number 2021-01)Upbit · Last checked 10 Oct 2026

upbit.com ↗

Regulators

Latest illegal online gambling websites blocked (24 September 2026)ACMA · Last checked 17 Oct 2026

acma.gov.au ↗

About the Interactive Gambling Act (2026 reforms passed 19 August 2026)ACMA · Last checked 17 Oct 2026

acma.gov.au ↗

Latest illegal online gambling websites blocked, including Polymarket (13 August 2025)ACMA · Last checked 17 Oct 2026

acma.gov.au ↗

AFM: warning against MEXC, active in the Netherlands without a licence (24 Sep 2025)AFM (Netherlands) · Last checked 17 Oct 2026

afm.nl ↗

AFSA: notice on the expected approach to event-based contracts in the AIFC (AFSA-FTD-NOT-2026-0025, August 2026)Astana Financial Services Authority · Last checked 19 Oct 2026

afsa.aifc.kz ↗

AFSA public register: FinTech Lab participantsAFSA (AIFC, Kazakhstan) · Last checked 17 Oct 2026

publicreg.myafsa.com ↗

AFSA: warning on unlicensed digital asset platforms (names MEXC)Astana Financial Services Authority · Last checked 17 Oct 2026

afsa.aifc.kz ↗

AFSA: warning on unlicensed digital asset platforms (29 April 2026)Astana Financial Services Authority · Last checked 19 Oct 2026

aifc.kz ↗

AIFC: expands cooperation with Bybit Kazakhstan and Binance Kazakhstan under the Investment Tax Residency Programme (7 October 2026)AIFC · Last checked 19 Oct 2026

aifc.kz ↗

3 AAC 13.005 and 13.006: virtual currency under money transmission (from 1 January 2023)Alaska Division of Banking and Securities · Last checked 19 Oct 2026

akleg.gov ↗

Celsius Network: cease and desist order No. 22-72-S (19 October 2022)Alaska Division of Banking and Securities · Last checked 19 Oct 2026

commerce.alaska.gov ↗

Cease and desist order CD-2025-0011: SMARTLNL.comAlabama Securities Commission · Last checked 20 Oct 2026

asc.alabama.gov ↗

Cryptocurrency Kiosk Fraud Prevention Act takes effect on October 1, 2026 (30 September 2026)Alabama Securities Commission · Last checked 20 Oct 2026

asc.alabama.gov ↗

Stablecoin legislation signed by Governor Ivey (9 April 2026)Alabama Securities Commission · Last checked 20 Oct 2026

asc.alabama.gov ↗

AMF white list: Bybit EU GmbH, MiCA passport CASPAMF (France) · Last checked 29 Sep 2026

amf-france.org ↗

AMF white list: KuCoin EU Exchange GmbH, MiCA passport CASPAMF (France) · Last checked 29 Sep 2026

amf-france.org ↗

AMF: List of Registered Digital Asset Service Providers (PSAN)AMF (France) · Last checked 01 Sep 2026

amf-france.org ↗

ASC investment caution list: Canada Bitget Limited (added 1 April 2024)Alberta Securities Commission · Last checked 16 Oct 2026

asc.ca ↗

ASIC 23-091MR: Binance Australia Derivatives AFS licence cancelledASIC · Last checked 28 Sep 2026

asic.gov.au ↗

26-055MR: Binance Australia Derivatives ordered to pay $10 million penalty (March 2026)ASIC · Last checked 17 Oct 2026

asic.gov.au ↗

ASIC's roadmap for digital assets law reform implementationASIC · Last checked 17 Oct 2026

asic.gov.au ↗

Deadline looms for digital asset businesses to apply for a licence (INFO 225 no-action position to 30 June 2026)ASIC · Last checked 17 Oct 2026

asic.gov.au ↗

ASIC 24-274MR: Kraken crypto exchange operator to pay $8 million following ASIC enforcement action (December 2024)ASIC · Last checked 17 Oct 2026

asic.gov.au ↗

AUSTRAC puts crypto ATM operators on notice (3 June 2025)AUSTRAC · Last checked 17 Oct 2026

austrac.gov.au ↗

AUSTRAC: AML/CTF transitional rules 2026AUSTRAC · Last checked 02 Nov 2026

austrac.gov.au ↗

AUSTRAC steps up supervision of virtual assets sector as reforms take effect (8 May 2026)AUSTRAC · Last checked 17 Oct 2026

austrac.gov.au ↗

AUSTRAC: Virtual asset service providers overview (last updated 2 April 2026)AUSTRAC · Last checked 02 Nov 2026

austrac.gov.au ↗

Virtual asset service provider register goes public (30 June 2026)AUSTRAC · Last checked 17 Oct 2026

austrac.gov.au ↗

Virtual asset registration actionsAUSTRAC · Last checked 17 Oct 2026

austrac.gov.au ↗

BaFin and FIU warn of money laundering risks as the MiCAR transition ends (8 July 2026)BaFin · Last checked 17 Oct 2026

bafin.de ↗

BaFin: warning about MEXC offering financial services without authorisation (Oct 2023)BaFin (Germany) · Last checked 17 Oct 2026

bafin.de ↗

BaFin: Company Database and Crypto Custody LicensesBaFin · Last checked 03 Sep 2026

bafin.de ↗

BaFin: Consumer Warnings on Unauthorized ProvidersBaFin · Last checked 03 Sep 2026

bafin.de ↗

Circular 4/2019 on virtual-asset operations by credit institutions and fintech institutions (DOF 8 March 2019)Banco de México · Last checked 17 Oct 2026

banxico.org.mx ↗

Banxico, SHCP and CNBV joint release on virtual assets (28 June 2021)Banco de México · Last checked 17 Oct 2026

banxico.org.mx ↗

Resolution BCB 519 of 10 November 2025 (authorisation processes, including virtual asset service providers)Banco Central do Brasil · Last checked 17 Oct 2026

bcb.gov.br ↗

Resolution BCB 520 of 10 November 2025 (constitution and operation of virtual asset service providers, SPSAV)Banco Central do Brasil · Last checked 17 Oct 2026

bcb.gov.br ↗

Resolution BCB 521 of 10 November 2025 (virtual asset operations in the foreign exchange market)Banco Central do Brasil · Last checked 17 Oct 2026

bcb.gov.br ↗

Resolution BCB 589 of 23 September 2026 (amends Resolution 520)Banco Central do Brasil · Last checked 17 Oct 2026

bcb.gov.br ↗

Resolution BCB 591 of 30 September 2026 (reporting of self-custody transfers to COAF)Banco Central do Brasil · Last checked 17 Oct 2026

bcb.gov.br ↗

BCB details rules on virtual assets (published 17 November 2025)Banco Central do Brasil · Last checked 02 Nov 2026

bcb.gov.br ↗

BCSC investment caution list: MEXC (23 Aug 2023)BCSC (British Columbia) · Last checked 17 Oct 2026

bcsc.bc.ca ↗

Prediction markets: CSA and CIRO provide guidance on certain types of event contracts (27 August 2026)CSA and CIRO · Last checked 17 Oct 2026

bcsc.bc.ca ↗

FE Circular No. 24 (15 September 2022): Prohibition regarding virtual assets, virtual currencies and facilitating their exchange/transfer/tradingBangladesh Bank · Last checked 02 Nov 2026

bb.org.bd ↗

Bangladesh Bank: official site (name and URL check)Bangladesh Bank · Last checked 07 Nov 2026

bb.org.bd ↗

Bangladesh Financial Intelligence Unit: official siteBFIU · Last checked 07 Nov 2026

bfiu.org.bd ↗

Bangladesh Securities and Exchange Commission: official siteBSEC · Last checked 07 Nov 2026

sec.gov.bd ↗

National Board of Revenue: official siteNBR · Last checked 07 Nov 2026

nbr.gov.bd ↗

Note on the closure of the register of virtual currency exchange and custodian wallet providers (1 July 2026)Banco de España · Last checked 17 Oct 2026

bde.es ↗

FAQ: crypto-asset service providers (CASP)Banca d'Italia · Last checked 17 Oct 2026

bancaditalia.it ↗

Joint statement on prediction markets (18 June 2026)Belgian Gaming Commission · Last checked 18 Oct 2026

gamingcommission.be ↗

FSC decision 613-DUVV of 13 October 2025 striking a firm from the transitional registerFinancial Supervision Commission · Last checked 19 Oct 2026

fsc.bg ↗

FSC: crypto-assets and MiCA, frequently asked questionsFinancial Supervision Commission · Last checked 19 Oct 2026

fsc.bg ↗

FSC notice: from 1 July only licensed companies may offer crypto-assets in the EU (posted 2 July 2026)Financial Supervision Commission · Last checked 19 Oct 2026

fsc.bg ↗

NRA: crypto-assets (income from sale or exchange)National Revenue Agency · Last checked 19 Oct 2026

nra.bg ↗

NRA: online gambling, decisions identifying unlicensed sitesNational Revenue Agency · Last checked 19 Oct 2026

nra.bg ↗

Penal Code, Decree-Law 15 of 1976, Article 308 on gambling (Arabic)Legislation and Legal Opinion Commission (Bahrain) · Last checked 19 Oct 2026

lloc.gov.bh ↗

BMA regulated entities: Payward Digital Solutions Ltd. (202403268) and Payward Commercial Treasury Limited (202403261), Class FBermuda Monetary Authority · Last checked 17 Oct 2026

bma.bm ↗

Statement on Bitcoin (3 January 2014)Bank Negara Malaysia · Last checked 17 Oct 2026

bnm.gov.my ↗

Digital Asset Innovation Hub update (11 February 2026)Bank Negara Malaysia · Last checked 17 Oct 2026

bnm.gov.my ↗

Bank of Canada: Digital Canadian DollarBank of Canada · Last checked 02 Nov 2026

bankofcanada.ca ↗

Circular 1/2024 of the CNMV, repealing Circular 1/2022 on crypto-asset advertising (BOE 27 December 2024)BOE · Last checked 17 Oct 2026

boe.es ↗

Progress update: Digital Pound Design Phase (4 March 2026)Bank of England · Last checked 02 Nov 2026

bankofengland.co.uk ↗

JAM-DEX phased rollout underway (11 May 2022)Bank of Jamaica · Last checked 02 Nov 2026

boj.org.jm ↗

CBB Rulebook Volume 6, Crypto-asset (CRA) Module (PDF, 2022 edition)Central Bank of Bahrain · Last checked 19 Oct 2026

cbb.gov.bh ↗

Central Bank of Bahrain grants Crypto Service license to Fasset Financial Services (23 January 2025)Central Bank of Bahrain · Last checked 19 Oct 2026

cbb.gov.bh ↗

Central Bank of Bahrain issues framework for regulating stablecoin issuance (4 July 2025)Central Bank of Bahrain · Last checked 19 Oct 2026

cbb.gov.bh ↗

Central Bank of Ireland: The Central Bank takes enforcement action against Coinbase Ireland (22 October 2026)Central Bank of Ireland · Last checked 25 Oct 2026

centralbank.ie ↗

Central Bank of Ireland: impact of MiCAR on VASPs (transition to 30 December 2025)Central Bank of Ireland · Last checked 17 Oct 2026

centralbank.ie ↗

Central Bank of Ireland register: Payward Europe Solutions (C468360), Payward Global Solutions (C559106), Payward Ireland (C453020)Central Bank of Ireland · Last checked 17 Oct 2026

registers.centralbank.ie ↗

CBN: eNaira pageCentral Bank of Nigeria · Last checked 02 Nov 2026

cbn.gov.ng ↗

Sand Dollar: Nationwide Launch notice (20 October 2020)Central Bank of The Bahamas · Last checked 02 Nov 2026

sanddollar.bs ↗

Registers of financial market participants (operators of information systems, exchange operators, digital currency exchange organisations)Bank of Russia · Last checked 18 Oct 2026

cbr.ru ↗

Digital ruble launched (31 August 2026)Bank of Russia · Last checked 02 Nov 2026

cbr.ru ↗

Cryptocurrencies for non-qualified investors: purchase rules (draft instruction, 11 August 2026, Russian)Bank of Russia · Last checked 18 Oct 2026

cbr.ru ↗

Press release 2026-33 on the application results of the call to join the Digital Turkish Lira project ecosystem (3 August 2026)Central Bank of the Republic of Turkiye · Last checked 02 Nov 2026

tcmb.gov.tr ↗

CBUAE licensing register (Dirham Payment Token Issuance, conversion, custody and transfer entries)Central Bank of the UAE · Last checked 10 Oct 2026

centralbank.ae ↗

Payment Token Services Regulation (C 2/2024, effective 31 August 2024)Central Bank of the UAE · Last checked 10 Oct 2026

rulebook.centralbank.ae ↗

CFTC amicus brief in Commonwealth v. KalshiEX LLC, No. SJC-13906 (24 April 2026)CFTC · Last checked 19 Oct 2026

cftc.gov ↗

CFTC orders Bitfinex to pay $75,000 for illegal off-exchange financed retail commodity transactions (2 June 2016)CFTC · Last checked 17 Oct 2026

cftc.gov ↗

CFTC orders Tether and Bitfinex to pay fines totalling $42.5 million (15 October 2021)CFTC · Last checked 17 Oct 2026

cftc.gov ↗

CFTC: Coinbase ordered to pay $6.5 million for false, misleading or inaccurate reporting and wash trading (19 March 2021)CFTC · Last checked 17 Oct 2026

cftc.gov ↗

CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets (Release 9307-26)CFTC · Last checked 02 Nov 2026

cftc.gov ↗

CFTC Release 9303-26: Updated FAQs on crypto assets and blockchain technologiesUS CFTC · Last checked 28 Sep 2026

cftc.gov ↗

CFTC: Event Contracts and Designated Contract MarketsUS CFTC · Last checked 30 Aug 2026

cftc.gov ↗

CFTC order: Gemini Trust to pay $5 million civil monetary penalty (13 January 2025)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC: Gemini Titan, LLC designated contract market filing (designated 10 December 2025)CFTC · Last checked 10 Oct 2026

cftc.gov ↗

CFTC Issues Impartial Access Requirements Interpretation (Release 9323-26, 5 November 2026)CFTC · Last checked 07 Nov 2026

cftc.gov ↗

CFTC Release 8302-20: CFTC designates KalshiEX LLC as a designated contract market (4 November 2020)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC Release 8957-24: Kalshi Klear LLC registered as a derivatives clearing organization (29 August 2024)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC imposes a $1.25 million penalty against Kraken for illegal off-exchange digital asset trading (28 September 2021)CFTC · Last checked 17 Oct 2026

cftc.gov ↗

CFTC: Federal court enters permanent injunction against Peken Global Limited (30 March 2026)CFTC · Last checked 16 Oct 2026

cftc.gov ↗

CFTC Letter 14-130: no-action relief for Victoria University of Wellington to run a small not-for-profit event market for U.S. persons (29 October 2014)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC Letter 22-08: withdrawal of CFTC Letter 14-130 (4 August 2022)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC Release 9302-26: Staff Advisory on Mention MarketsUS CFTC · Last checked 28 Sep 2026

cftc.gov ↗

CFTC Release 8478-22: Polymarket ordered to pay a $1.4 million penalty and wind down non-compliant markets (3 January 2022)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC: Amended Order of Designation for QCX LLC d/b/a Polymarket US (24 November 2025; original designation 9 July 2025)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC Release 9023-24: QC Clearing LLC registered as a derivatives clearing organization (17 December 2024)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CFTC Issues Interim Final Rule Excluding Certain Activity from the Definition of Swap (Release 9309-26, 9 October 2026)US CFTC · Last checked 10 Oct 2026

cftc.gov ↗

CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning the Inclusion of Certain Event Contracts in the Definition of Swap (Release 9310-26, 9 October 2026)US CFTC · Last checked 10 Oct 2026

cftc.gov ↗

CFTC Joins SEC to Clarify the Application of Federal Securities Laws to Crypto Assets (Release 9198-26)CFTC · Last checked 02 Nov 2026

cftc.gov ↗

CFTC Staff Letter 26-27: Staff Advisory on Individual Mention, Attendance and Interaction Event ContractsUS CFTC · Last checked 28 Sep 2026

cftc.gov ↗

CFTC: Order against Universal Navigation Inc. d/b/a Uniswap Labs (4 September 2024)CFTC · Last checked 10 Oct 2026

cftc.gov ↗

CFTC sues to block state enforcement in Utah amid ongoing efforts to preserve jurisdiction (release 9315-26, 27 October 2026)CFTC · Last checked 29 Oct 2026

cftc.gov ↗

Federal Council opens consultation on payment instrument institutions and crypto institutions (22 October 2025)Swiss Federal Council · Last checked 17 Oct 2026

admin.ch ↗

Crypto-Asset Reporting Framework (CARF): FAQ (updated 18 May 2026)SIF · Last checked 17 Oct 2026

sif.admin.ch ↗

CIMA: Gate.io and Gate Global Corp not registered with CIMA (11 Apr 2025)Cayman Islands Monetary Authority · Last checked 17 Oct 2026

cima.ky ↗

CIRO member bulletin 22-0164: Coinsquare Capital Markets Ltd. admitted to membership (12 October 2022)CIRO · Last checked 10 Oct 2026

ciro.ca ↗

SII news (22 September 2025): crypto asset audits and the new sworn declarations 1963 and 1964SII · Last checked 19 Oct 2026

sii.cl ↗

SII: Global Complementary Tax table for tax year 2026 (income of 2025)SII · Last checked 19 Oct 2026

sii.cl ↗

SII Oficio 963 (14 May 2018): income tax treatment of buying and selling bitcoin and other virtual assetsSII · Last checked 19 Oct 2026

sii.cl ↗

CMA warns investors against digital currency investment (11 February 2018)Capital Market Authority · Last checked 19 Oct 2026

cma.gov.sa ↗

Resolution CMN 5.298 of 24 April 2026 (derivatives on non-economic events)Conselho Monetário Nacional · Last checked 17 Oct 2026

bcb.gov.br ↗

Decision in brief: Ontario Securities Commission v Blockratize Inc., settlement (17 April 2025)Capital Markets Tribunal (Ontario) · Last checked 17 Oct 2026

capitalmarketstribunal.ca ↗

Notice on further preventing and handling risks related to virtual currency and other matters (Yinfa [2026] No. 42, 6 February 2026)PBoC and seven agencies · Last checked 18 Oct 2026

csrc.gov.cn ↗

CNAD public registry of digital asset service providersCNAD (El Salvador) · Last checked 17 Oct 2026

cnad.gob.sv ↗

Digital Finance Act (Act 31/2025 Sb.) takes effect on 15 February 2025Czech National Bank · Last checked 19 Oct 2026

cnb.cz ↗

ČNB register of supervised entities (JERRS)Czech National Bank · Last checked 19 Oct 2026

cnb.cz ↗

ČNB press release: 11 crypto-asset service providers authorised under MiCA (1 July 2026)Czech National Bank · Last checked 19 Oct 2026

cnb.cz ↗

ČNB notice: end of the MiCA transitional period on 1 July 2026Czech National Bank · Last checked 19 Oct 2026

cnb.cz ↗

cnmv.es ↗

Communiqué on the end of the MiCA transitional period (15 June 2026)CNMV · Last checked 17 Oct 2026

cnmv.es ↗

CNV: Listado de Registros PSAV, personas jurídicas (public xlsx export, read 17 October 2026)CNV · Last checked 17 Oct 2026

cnv.gov.ar ↗

CNV General Resolution 1172/2026 (Boletín Oficial 15 October 2026, in force 16 October)CNV · Last checked 17 Oct 2026

servicios.infoleg.gob.ar ↗

Weiser urges CFTC to recognize state authority over sports-related prediction markets (30 April 2026)Colorado Attorney General · Last checked 20 Oct 2026

coag.gov ↗

Interim regulatory guidance: virtual currency and the Money Transmission Modernization Act (18 December 2025)Colorado Division of Banking · Last checked 20 Oct 2026

banking.colorado.gov ↗

Cryptocurrency now accepted for all state tax paymentsColorado Department of Revenue · Last checked 20 Oct 2026

tax.colorado.gov ↗

Individual income tax guide (flat rate by tax year)Colorado Department of Revenue · Last checked 20 Oct 2026

tax.colorado.gov ↗

HB25-1201: Money Transmission Modernization Act (signed 18 April 2025)Colorado General Assembly · Last checked 20 Oct 2026

leg.colorado.gov ↗

SB19-023: Colorado Digital Token Act (signed 6 March 2019)Colorado General Assembly · Last checked 20 Oct 2026

leg.colorado.gov ↗

SB24-180: Repeal Colorado Digital Token Act (signed 17 May 2024)Colorado General Assembly · Last checked 20 Oct 2026

leg.colorado.gov ↗

SB25-079: Colorado Vending of Digital Assets Act (signed 2 June 2025)Colorado General Assembly · Last checked 20 Oct 2026

leg.colorado.gov ↗

SB26-131: Sports Betting Protections (signed 2 June 2026)Colorado General Assembly · Last checked 20 Oct 2026

leg.colorado.gov ↗

Securities Commissioner warns of massive increase in scams leveraging Bitcoin ATMs (16 December 2024)Colorado Division of Securities · Last checked 20 Oct 2026

securities.colorado.gov ↗

Denver District Court rules INDXcoin cryptocurrency scheme was a fraud (16 September 2025)Colorado Division of Securities · Last checked 20 Oct 2026

securities.colorado.gov ↗

SEC announces dismissal of civil enforcement action against Coinbase (27 Feb 2025)U.S. Securities and Exchange Commission · Last checked 29 Sep 2026

sec.gov ↗

About 10,000 websites and social profiles blocked for illegal betting (3 February 2025, Spanish)Coljuegos · Last checked 19 Oct 2026

coljuegos.gov.co ↗

Coljuegos requests the blocking of an illegal website taking bets on electoral events (September 2025)Coljuegos · Last checked 29 Sep 2026

coljuegos.gov.co ↗

Joint press release: the MiCAR transitional period ends, 9 firms authorised in Italy (30 June 2026)CONSOB and Banca d'Italia · Last checked 17 Oct 2026

consob.it ↗

CONSOB resolution 22118: order to cease unauthorised services via gate.io, gateio.rocks and gateio.ws (16 Dec 2021)CONSOB · Last checked 17 Oct 2026

consob.it ↗

Superintendencia General de Entidades FinancierasSUGEF · Last checked 07 Nov 2026

sugef.fi.cr ↗

CSA: Crypto Platforms Authorized to Do Business with Canadians (last updated 18 September 2026)CSA (Canada) · Last checked 10 Oct 2026

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