Sources: page 4

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.

Regulators

Registration of virtual asset service providers (old anti-money-laundering register)CSSF · Last checked 19 Oct 2026

cssf.lu ↗

Announcement: crypto-asset services may only be provided in accordance with MiCA (10 July 2026)CySEC · Last checked 19 Oct 2026

cysec.gov.cy ↗

CySEC register: Coinbase Financial Services Europe Ltd, Cyprus investment firm 374/19CySEC · Last checked 17 Oct 2026

cysec.gov.cy ↗

CySEC register: Payward Europe Digital Solutions (CY) Limited, licence 342/17CySEC · Last checked 17 Oct 2026

cysec.gov.cy ↗

Press release: CySEC will not accept new applications for CASPs (17 October 2024)CySEC · Last checked 19 Oct 2026

cysec.gov.cy ↗

Press release: MiCA licence applications due by 27 February 2026 (23 December 2025)CySEC · Last checked 19 Oct 2026

cysec.gov.cy ↗

Bulletin 22-BB-001: Certain Bitcoin activity subject to District of Columbia money transmission laws (4 August 2022)DC Department of Insurance, Securities and Banking · Last checked 20 Oct 2026

disb.dc.gov ↗

Notice 23-BB-04: DISB to begin investigation of Bitcoin ATMs (16 March 2023)DC Department of Insurance, Securities and Banking · Last checked 20 Oct 2026

disb.dc.gov ↗

Notice of Crypto Token Recognition: Ripple (RLUSD) (3 June 2025)DFSA · Last checked 10 Oct 2026

dfsa.ae ↗

Ministry of Consumer Affairs: DGOJ opens sanction case and orders a precautionary block of Polymarket and Kalshi (26 May 2026)DGOJ (Spain) · Last checked 17 Oct 2026

dsca.gob.es ↗

More than 60 crypto sector representatives trained on CARF reporting duties (6 May 2026, Spanish)DIAN · Last checked 19 Oct 2026

dian.gov.co ↗

Concepto 003546 of 5 March 2026 on information reporting for crypto assets (Spanish)DIAN · Last checked 19 Oct 2026

normograma.dian.gov.co ↗

Declaration of assets held abroad, Formulario 160 (Spanish)DIAN · Last checked 19 Oct 2026

dian.gov.co ↗

Resolution 000238 of 15 December 2025 setting the 2026 UVT at COP 52,374 (Spanish)DIAN · Last checked 19 Oct 2026

normograma.dian.gov.co ↗

Concepto 011166 of 26 June 2026 on the 2026 emergency wealth tax after the Constitutional Court ruling (Spanish)DIAN · Last checked 19 Oct 2026

normograma.dian.gov.co ↗

DNB: fine of EUR 2.25 million for Bybit Fintech Limited for operating without registration until September 2023 (30 Oct 2024)De Nederlandsche Bank · Last checked 16 Oct 2026

dnb.nl ↗

DNB: administrative fine on Coinbase Europe Limited for crypto services without registration until 22 September 2022 (published 26 January 2023)DNB · Last checked 17 Oct 2026

dnb.nl ↗

DNB: fine for Aux Cayes FinTech Co. Ltd. for offering crypto services in the Netherlands without registration (July 2023 to August 2024)De Nederlandsche Bank · Last checked 16 Oct 2026

dnb.nl ↗

DGII Consulta 20-2023: tax treatment of cryptocurrencies (10 October 2023)DGII · Last checked 07 Nov 2026

dgii.gov.do ↗

DGII Consulta 31-2024: crypto received as commission (16 September 2024)DGII · Last checked 07 Nov 2026

dgii.gov.do ↗

US Attorney's Office, District of Columbia: 2016 Bitfinex hack case pageUS Department of Justice · Last checked 17 Oct 2026

justice.gov ↗

Guidelines on information requirements for transfers of funds and certain crypto-asset transfers, EBA/GL/2024/11 (4 July 2024)EBA · Last checked 10 Oct 2026

eba.europa.eu ↗

EBA: USDC classified as the first significant e-money token in the EU (14 October 2026)European Banking Authority · Last checked 01 Nov 2026

eba.europa.eu ↗

ECB: Digital euro project pageEuropean Central Bank · Last checked 02 Nov 2026

ecb.europa.eu ↗

EMTA: blocked gambling (access blocked to sites without an Estonian licence; page updated 2 October 2026)Estonian Tax and Customs Board · Last checked 19 Oct 2026

emta.ee ↗

EMTA: cryptocurrency, taxable income of private clients (updated 15 February 2026)Estonian Tax and Customs Board · Last checked 19 Oct 2026

emta.ee ↗

EMTA: crypto-asset tax reporting (DAC8/CARF)Estonian Tax and Customs Board · Last checked 19 Oct 2026

emta.ee ↗

EMTA: the income tax rate stays at 22% in 2026 after the planned increase was cancelledEstonian Tax and Customs Board · Last checked 19 Oct 2026

emta.ee ↗

FIU revokes the operating licence of virtual currency service provider BB Trade Estonia OÜ (2026)Financial Intelligence Unit (Estonia) · Last checked 19 Oct 2026

fiu.ee ↗

FIU: issuing of virtual currency service licences ends (5 December 2024)Financial Intelligence Unit (Estonia) · Last checked 19 Oct 2026

fiu.ee ↗

FIU: the transitional period for providers of crypto-asset services is ending (30 June 2026)Financial Intelligence Unit (Estonia) · Last checked 19 Oct 2026

fiu.ee ↗

Finantsinspektsioon grants Lightspark Payments Europe AS a crypto-asset service licence (17 June 2026)Finantsinspektsioon · Last checked 19 Oct 2026

fi.ee ↗

Finantsinspektsioon: the transition period for crypto companies ends this summer (23 March 2026)Finantsinspektsioon · Last checked 19 Oct 2026

fi.ee ↗

ESMA launches Common Supervisory Action on CASPs' digital operational resilience for custody (8 July 2026)ESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

ESMA: Statement on the application of the national product intervention measures on binary options to event contracts (3 July 2026)ESMA · Last checked 02 Nov 2026

esma.europa.eu ↗

ESMA interim MiCA register: authorised CASPs (CASPS.csv, register updated 30 October 2026)ESMA · Last checked 17 Oct 2026

esma.europa.eu ↗

ESMA identifies opportunities to strengthen MiCA authorisations (peer review of the MFSA, 10 July 2025)ESMA · Last checked 16 Oct 2026

esma.europa.eu ↗

MiCA Article 48: Requirements for the offer to the public or admission to trading of e-money tokensESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

MiCA Article 49: Issuance and redeemability of e-money tokensESMA · Last checked 02 Nov 2026

esma.europa.eu ↗

MiCA Article 50: Prohibition of granting interestESMA · Last checked 02 Nov 2026

esma.europa.eu ↗

MiCA Article 54: Investment of funds received in exchange for e-money tokensESMA · Last checked 02 Nov 2026

esma.europa.eu ↗

List of MiCA grandfathering periods notified under article 143(3)ESMA · Last checked 19 Oct 2026

esma.europa.eu ↗

ESMA: Interim MiCA register (CASPs, white papers, non-compliant entities)ESMA · Last checked 29 Sep 2026

esma.europa.eu ↗

ESMA interim MiCA register: non-compliant entities (NCASP.csv)ESMA · Last checked 17 Oct 2026

esma.europa.eu ↗

ESMA and European Commission publish guidance on non-MiCA compliant ARTs and EMTs (17 January 2025)ESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

ESMA sets out supervisory expectations on services related to unauthorised stablecoins (8 October 2026)ESMA · Last checked 01 Nov 2026

esma.europa.eu ↗

ESMA identifies opportunities to strengthen MiCA authorisations: peer review of the MFSA (10 July 2025)ESMA · Last checked 18 Oct 2026

esma.europa.eu ↗

Final report on the guidelines on reverse solicitation under MiCA (17 December 2024)ESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

Public statement on the provision of certain crypto-asset services in relation to non-MiCA compliant ARTs and EMTs (17 January 2025)ESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

Statement on the end of transitional periods under MiCA (17 April 2026)ESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

Public statement: ESMA calls on unauthorised CASPs to wind down orderly as the MiCA transitional period ends (23 June 2026)ESMA · Last checked 10 Oct 2026

esma.europa.eu ↗

Council Directive (EU) 2023/2226 (DAC8) amending Directive 2011/16/EU on administrative cooperation in taxationEuropean Union · Last checked 19 Oct 2026

eur-lex.europa.eu ↗

FATF: High-Risk Jurisdictions subject to a Call for Action (19 June 2026)FATF · Last checked 16 Oct 2026

fatf-gafi.org ↗

FATF: High-Risk Jurisdictions subject to a Call for Action (30 October 2026)FATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

Targeted Report on Regulatory Challenges from Decentralised Finance (21 July 2026)FATF · Last checked 10 Oct 2026

fatf-gafi.org ↗

FATF Glossary: Virtual Asset and Virtual Asset Service ProvidersFATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

FATF: High-risk and other monitored jurisdictions (review process)FATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

FATF: Jurisdictions under Increased Monitoring (19 June 2026)FATF · Last checked 16 Oct 2026

fatf-gafi.org ↗

FATF: Jurisdictions under Increased Monitoring (30 October 2026)FATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

FATF: Outcomes FATF Plenary, 28-30 October 2026FATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

FATF Recommendations, Interpretive Note to Recommendation 15 (new technologies)FATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

Targeted report on stablecoins and unhosted wallets: peer-to-peer transactions (3 March 2026)FATF · Last checked 10 Oct 2026

fatf-gafi.org ↗

Seventh Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs (16 July 2026)FATF · Last checked 10 Oct 2026

fatf-gafi.org ↗

FATF: Seventh Targeted Update on VAs and VASPs, full report (16 July 2026)FATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

FATF: Who we areFATF · Last checked 02 Nov 2026

fatf-gafi.org ↗

Cryptoassets: AML / CTF regime (last updated 12 February 2026)FCA · Last checked 10 Oct 2026

fca.org.uk ↗

FCA: first enforcement action against a firm enabling cryptoasset trading, CB Payments Ltd fined (25 July 2024)FCA · Last checked 17 Oct 2026

fca.org.uk ↗

CP25/14: Stablecoin issuance and cryptoasset custodyFCA · Last checked 10 Oct 2026

fca.org.uk ↗

FCA: Preparing for crypto authorisationFCA · Last checked 28 Sep 2026

fca.org.uk ↗

FCA sets landmark crypto rules (30 June 2026)FCA · Last checked 01 Nov 2026

fca.org.uk ↗

FCA: Prohibition on Sale of Crypto Derivatives to Retail ConsumersFCA · Last checked 28 Aug 2026

fca.org.uk ↗

FCA: Gemini to exit UK market (6 February 2026)FCA · Last checked 17 Oct 2026

fca.org.uk ↗

FCA takes action against HTX for illegal financial promotions (10 February 2026)FCA · Last checked 29 Sep 2026

fca.org.uk ↗

FCA stops HTX's crypto promotions (29 October 2026)FCA · Last checked 29 Oct 2026

fca.org.uk ↗

FCA warning: Hyperliquid is not authorised and may be targeting people in the UK (21 May 2026, updated 7 June 2026)Financial Conduct Authority · Last checked 29 Sep 2026

fca.org.uk ↗

FCA warning list: MEXC Global Ltd (first published 22 Mar 2024)FCA (UK) · Last checked 17 Oct 2026

fca.org.uk ↗

FCA PS26/18: Cryptoasset perimeter guidanceFCA · Last checked 28 Sep 2026

fca.org.uk ↗

FCA: Crypto firms get guidance on how the new regime appliesFCA · Last checked 28 Sep 2026

fca.org.uk ↗

FCA: Cryptoasset Firm RegisterFCA · Last checked 02 Sep 2026

FCA Register: Bitstamp UK Limited (FRN 978690)FCA · Last checked 29 Sep 2026

FCA register: Crypto Facilities Ltd, FRN 757895, authorised since 6 April 2017FCA · Last checked 17 Oct 2026

FCA register: Payward Ltd, FRN 928768, registered for cryptoasset activities since 23 November 2021FCA · Last checked 17 Oct 2026

Cryptoassets: What we expect to see in your application for registration (last updated 30 June 2026)FCA · Last checked 10 Oct 2026

fca.org.uk ↗

FCA sets out expectations for UK cryptoasset businesses complying with the Travel RuleFCA · Last checked 10 Oct 2026

fca.org.uk ↗

Decision on Foris DAX CAN ULC (Crypto.com): restricted dealer registration, conditions and two-year expiry (8 May 2025)Canadian securities regulators (Ontario principal regulator) · Last checked 17 Oct 2026

fcnb.ca ↗

Prediction markets: CSA and CIRO remind industry and investors of the current rules (2 April 2026)CSA and CIRO · Last checked 17 Oct 2026

fcnb.ca ↗

Federal Reserve Board requests comment on proposals for payment stablecoin issuers (24 September 2026)Federal Reserve Board · Last checked 01 Nov 2026

federalreserve.gov ↗

FIN-FSA news release 13/2026 (30 June 2026): crypto-asset service providers in Finland must be authorised in the EUFIN-FSA · Last checked 19 Oct 2026

finanssivalvonta.fi ↗

FIN-FSA: Application of the EU crypto-asset regulation begins, with transitional periods (2024)FIN-FSA · Last checked 19 Oct 2026

finanssivalvonta.fi ↗

FIN-FSA news release 17/2025 (7 July 2025): the national transition period for virtual currency providers ended 30 June 2025FIN-FSA · Last checked 19 Oct 2026

finanssivalvonta.fi ↗

Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies (FIN-2019-G001, May 2019)FinCEN · Last checked 10 Oct 2026

fincen.gov ↗

Funds Travel Regulations: Questions and AnswersFinCEN · Last checked 10 Oct 2026

fincen.gov ↗

Money laundering supervision: Travel Rule and verification of wallet ownershipFINMA · Last checked 10 Oct 2026

finma.ch ↗

FINTRAC: administrative monetary penalty on Peken Global Limited (KuCoin), $19.55 million (imposed 28 Jul 2025)FINTRAC (Canada) · Last checked 29 Sep 2026

fintrac-canafe.canada.ca ↗

When to verify the identity of persons and entities: money services businesses and foreign money services businesses (modified 9 September 2025)FINTRAC · Last checked 10 Oct 2026

fintrac-canafe.canada.ca ↗

FMA: Granting of authorisation to Bybit EU GmbH under MiCAR (30 May 2025)FMA (Austria) · Last checked 29 Sep 2026

fma.gv.at ↗

FMA investor warning: HTX / Huobi, www.htx.com (13 June 2024)Austrian Financial Market Authority (FMA) · Last checked 17 Oct 2026

fma.gv.at ↗

FMA: ban on new business for KuCoin EU lifted, commencement of business operations remains prohibited (18 May 2026)FMA (Austria) · Last checked 16 Oct 2026

fma.gv.at ↗

FMA takes over supervision of crypto-asset service providers in Austria (7 August 2024)FMA (Austria) · Last checked 18 Oct 2026

fma.gv.at ↗

FMA: end of the MiCAR transition period, ESMA sets clear rules for unauthorised providers (23 June 2026)FMA (Austria) · Last checked 18 Oct 2026

fma.gv.at ↗

Federal Register: GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions, proposed rule (91 FR 18534, 10 April 2026)Federal Deposit Insurance Corporation · Last checked 02 Nov 2026

govinfo.gov ↗

Federal Register: Implementing the Federal Reserve Board's Responsibilities Under the GENIUS Act, proposed rule (91 FR 61580, 29 September 2026)Federal Reserve System · Last checked 02 Nov 2026

govinfo.gov ↗

Federal Register: Implementing the GENIUS Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the NCUA, proposed rule (91 FR 28956, 18 May 2026)National Credit Union Administration · Last checked 02 Nov 2026

govinfo.gov ↗

Federal Register: Implementing the GENIUS Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the OCC, final rule (91 FR 67000, 23 October 2026)Office of the Comptroller of the Currency · Last checked 02 Nov 2026

govinfo.gov ↗

Japan FSA: List of Registered Crypto-asset Exchange Service Providers in Japan, English (as of 1 September 2026)Japan FSA · Last checked 10 Oct 2026

fsa.go.jp ↗

Registration of electronic payment instruments exchange service providers (system effective 1 June 2023)Japan FSA · Last checked 01 Nov 2026

fsa.go.jp ↗

FSA: 221st Diet session bills, Act amending the Financial Instruments and Exchange Act and the Payment Services Act (submitted 10 April, enacted 15 July 2026)Financial Services Agency, Japan · Last checked 17 Oct 2026

fsa.go.jp ↗

FSA: List of Registered Crypto-Asset Exchange Service ProvidersFSA (Japan) · Last checked 28 Aug 2026

fsa.go.jp ↗

FSA: unregistered crypto-asset exchange businesses warned (MEXC Global, March 2023 and November 2024)Financial Services Agency, Japan · Last checked 17 Oct 2026

fsa.go.jp ↗

FSA: list of unregistered crypto-asset exchange businesses that received warnings (xlsx)FSA (Japan) · Last checked 17 Oct 2026

fsa.go.jp ↗

FSA Seychelles: public statement on the Aster Dex platform (20 November 2025)FSA Seychelles · Last checked 17 Oct 2026

fsaseychelles.sc ↗

FSA Seychelles: enforcement action against MX Global Ltd for unlicensed virtual asset services (26 May 2026)FSA (Seychelles) · Last checked 17 Oct 2026

fsaseychelles.sc ↗

Seychelles FSA: licensed virtual asset service providersFSA Seychelles · Last checked 29 Sep 2026

fsaseychelles.sc ↗

High-level recommendations for the regulation, supervision and oversight of global stablecoin arrangements: final report (17 July 2023)Financial Stability Board · Last checked 10 Oct 2026

fsb.org ↗

FSB finds significant gaps and inconsistencies in implementation of crypto and stablecoin recommendations (16 October 2025)Financial Stability Board · Last checked 10 Oct 2026

fsb.org ↗

FSC press note (14 April 2025, Korean): Apple blocks 14 apps of unregistered overseas virtual asset businessesFSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC: roadmap for corporate virtual asset accounts (13 February 2025)FSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC press note (26 March 2025, Korean): Google blocks apps of 17 unregistered overseas virtual asset businessesFSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC press note (16 October 2026, Korean): warning on perpetual futures traded on overseas platformsFSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC press note (24 June 2026, Korean): warning on illegal virtual asset businesses, 28 registered and 40 referred to investigatorsFSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC: Act on the Protection of Virtual Asset Users takes effect on 19 July 2024FSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC: cabinet approves stricter VASP registration and anti-money laundering rules (11 August 2026)FSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSC and KoFIU: H1 2026 survey of virtual asset service providers (1 October 2026)FSC (South Korea) · Last checked 17 Oct 2026

fsc.go.kr ↗

FSMA orders Binance to cease immediately all offers of virtual currency services in Belgium (23 June 2023)FSMA · Last checked 18 Oct 2026

fsma.be ↗

Crypto-asset service provider (CASP): MiCA implemented by the Law of 11 December 2025FSMA · Last checked 18 Oct 2026

fsma.be ↗

Authorised Belgian crypto-asset service providers (list page)FSMA · Last checked 18 Oct 2026

fsma.be ↗

Crypto-asset service providers: end of the transitional period (25 June 2026)FSMA · Last checked 18 Oct 2026

fsma.be ↗

Regulation of 5 January 2023 on advertising for crypto-assets (English text)FSMA · Last checked 18 Oct 2026

fsma.be ↗

MiCA and the national rules before it: no registrations grantedFSMA · Last checked 18 Oct 2026

fsma.be ↗

Beware of unauthorised crypto-asset service providers (6 July 2026)FSMA · Last checked 18 Oct 2026

fsma.be ↗

Cease and desist order against Virtual Assets LLC d/b/a Crypto Dispensers (final 16 January 2026)Georgia Department of Banking and Finance · Last checked 20 Oct 2026

dbf.georgia.gov ↗

Virtual currency kiosk guidanceGeorgia Department of Banking and Finance · Last checked 20 Oct 2026

dbf.georgia.gov ↗

Cease and desist order against WEEX International Exchange (final 27 March 2025)Georgia Department of Banking and Finance · Last checked 20 Oct 2026

dbf.georgia.gov ↗

Gespa blocklist of unlicensed online gambling domains (25 August 2026)Gespa · Last checked 29 Sep 2026

blocklist.gespa.ch ↗

Public notice on unauthorised advertising of virtual asset and stablecoin products (20 February 2026)Bank of Ghana and SEC Ghana · Last checked 19 Oct 2026

bog.gov.gh ↗

Press release: passage of the Virtual Asset Service Providers Bill (22 December 2025)Bank of Ghana · Last checked 19 Oct 2026

bog.gov.gh ↗

Virtual assets (regulatory framework page)Bank of Ghana · Last checked 19 Oct 2026

bog.gov.gh ↗

Press release: virtual asset regulatory sandbox participants (notice SEC/PR/001/03/2026, 10 March 2026)Securities and Exchange Commission (Ghana) · Last checked 19 Oct 2026

sec.gov.gh ↗

Press release: passage of the Virtual Asset Service Providers Bill (notice SEC/PR/001/12/2025, 29 December 2025)Securities and Exchange Commission (Ghana) · Last checked 19 Oct 2026

sec.gov.gh ↗

GRA: Unlawful remote gambling activitiesGRA · Last checked 17 Oct 2026

gra.gov.sg ↗

Hellenic Gaming Commission: list of unlicensed gambling providers (blacklist)Hellenic Gaming Commission (EEEP) · Last checked 19 Oct 2026

hgc.gov.gr ↗

Digital Currency Innovation Lab to conclude: crypto firms no longer need a Hawaii money transmitter licence (25 January 2024)Hawaii DCCA and HTDC · Last checked 20 Oct 2026

cca.hawaii.gov ↗

Bitcoin warning (2014): no crypto company licensed in HawaiiHawaii Division of Financial Institutions · Last checked 20 Oct 2026

cca.hawaii.gov ↗

HKMA completes e-HKD Pilot Programme and outlines future direction of e-HKD (28 October 2025)Hong Kong Monetary Authority · Last checked 02 Nov 2026

hkma.gov.hk ↗

HKMA inSight: robust development of the regulated stablecoin ecosystem in Hong Kong (10 April 2026)HKMA · Last checked 10 Oct 2026

hkma.gov.hk ↗

Implementation of regulatory regime for stablecoin issuers (29 July 2025)HKMA · Last checked 10 Oct 2026

hkma.gov.hk ↗

Granting of stablecoin issuer licences (10 April 2026)HKMA · Last checked 10 Oct 2026

hkma.gov.hk ↗

Regulatory Regime for Stablecoin IssuersHKMA · Last checked 10 Oct 2026

hkma.gov.hk ↗

HANFA: notification for persons intending to trade crypto-assetsHANFA · Last checked 19 Oct 2026

hanfa.hr ↗

IDFPR joins $2.5 million settlement with crypto kiosk operator Coinme (8 October 2026)Illinois IDFPR · Last checked 19 Oct 2026

idfpr.illinois.gov ↗

Notice to digital asset businesses and kiosk operators on DACPA and DAKA (28 October 2025)Illinois IDFPR · Last checked 19 Oct 2026

idfpr.illinois.gov ↗

Governor signs digital asset consumer protection laws (18 August 2025)Illinois IDFPR · Last checked 19 Oct 2026

idfpr.illinois.gov ↗

Digital assets: resources for businesses (proposed rules, money transmission rules)Illinois IDFPR · Last checked 19 Oct 2026

idfpr.illinois.gov ↗

Cease and desist letter to Crypto.com (1 April 2025)Illinois Gaming Board · Last checked 19 Oct 2026

igb.illinois.gov ↗

Cease and desist letter to Kalshi (1 April 2025)Illinois Gaming Board · Last checked 19 Oct 2026

igb.illinois.gov ↗

Cease and desist letter to QCX LLC d/b/a Polymarket US (27 January 2026)Illinois Gaming Board · Last checked 19 Oct 2026

igb.illinois.gov ↗

Sports wagering cease and desist letters (Kalshi, Crypto.com, Robinhood, Polymarket)Illinois Gaming Board · Last checked 19 Oct 2026

igb.illinois.gov ↗

Memorandum to licensees on prediction markets (23 October 2025)Illinois Gaming Board · Last checked 19 Oct 2026

igb.illinois.gov ↗

Circular C-06-2706: management of AML/CFT risks, new section 87A of Directive 411 on virtual currency (9 May 2022)Bank of Israel · Last checked 18 Oct 2026

boi.org.il ↗

DFI Legislation of Interest 2026 (HEA 1116, virtual currency kiosk ban)Indiana Department of Financial Institutions · Last checked 20 Oct 2026

secure.in.gov ↗

Money Transmission Modernization Act licensing guidance (virtual currency portion not adopted)Indiana Department of Financial Institutions · Last checked 20 Oct 2026

in.gov ↗

Departmental Notice #1: Indiana county tax rates, effective 1 October 2026Indiana Department of Revenue · Last checked 20 Oct 2026

in.gov ↗

Rates, fees and penalties: individual income tax rate (2.95% for 2026, 2.90% for 2027)Indiana Department of Revenue · Last checked 20 Oct 2026

in.gov ↗

Sales tax: register to collect seven percent sales taxIndiana Department of Revenue · Last checked 20 Oct 2026

in.gov ↗

Central Bank of Iceland: crypto-asset services without a licence are prohibited from 1 July 2026 (notice of 1 July 2026)Central Bank of Iceland · Last checked 19 Oct 2026

sedlabanki.is ↗

Central Bank of Iceland: Myntkaup ehf. receives a licence as a crypto-asset service provider (26 June 2026)Central Bank of Iceland · Last checked 19 Oct 2026

sedlabanki.is ↗

Payment Services Act (Act No. 59 of 2009), official English translationMinistry of Justice, Japan · Last checked 02 Nov 2026

japaneselawtranslation.go.jp ↗

Caution to the public on virtual currencies such as Bitcoin (December 2015)Central Bank of Kenya · Last checked 19 Oct 2026

centralbank.go.ke ↗

Public notice on the Virtual Assets Service Providers Act 2025 (18 November 2025)Central Bank of Kenya and Capital Markets Authority · Last checked 19 Oct 2026

centralbank.go.ke ↗

Public warnings listKNF · Last checked 17 Oct 2026

knf.gov.pl ↗

FIU: status of virtual asset service provider reports as of 30 September 2026 (28 accepted, including Upbit)FIU (South Korea) · Last checked 10 Oct 2026

kofiu.go.kr ↗

BVI FSC regulated entities: Payward Oceanic Ltd. (1 Oct 2026)BVI Financial Services Commission · Last checked 07 Oct 2026

bvifsc.vg ↗

SEC litigation release: Payward, Inc. and Payward Ventures, Inc. (d/b/a Kraken)SEC · Last checked 17 Oct 2026

sec.gov ↗

Consumer and mortgage lending laws and guidance (lists the 8 October 2026 kiosk operator settlement)Kansas Office of the State Bank Commissioner · Last checked 20 Oct 2026

osbckansas.gov ↗

Cryptocurrency guidance document, CML MT 2014-01 (updated 2 January 2025)Kansas Office of the State Bank Commissioner · Last checked 20 Oct 2026

osbckansas.gov ↗

Virtual Currency Kiosk Consumer Protection Act, 2026 HB 2591 (statute text)Kansas Office of the State Bank Commissioner · Last checked 20 Oct 2026

osbckansas.gov ↗

Ksa: order subject to penalty against Adventure One QSS Inc. (polymarket.com), 20 January 2026Kansspelautoriteit · Last checked 17 Oct 2026

kansspelautoriteit.nl ↗

CMA Circular No. (10) of 2023 on procedures for transactions associated to virtual assets (17 July 2023)Kuwait Capital Markets Authority · Last checked 02 Nov 2026

cma.gov.kw ↗

Guidance on Money Transmitter Act applicability to Virtual Currency (20 September 2022)Kentucky Department of Financial Institutions · Last checked 20 Oct 2026

kfi.ky.gov ↗

National Bank: legal framework for digital assets (Law 193-VII of 6 February 2023 and the January 2026 law)National Bank of Kazakhstan · Last checked 19 Oct 2026

nationalbank.kz ↗

National Bank: information notice on regulating digital asset circulation (30 April 2026)National Bank of Kazakhstan · Last checked 19 Oct 2026

nationalbank.kz ↗

Advisory notice on prediction markets to Louisiana sports wagering operators (press release 10 December 2025)Louisiana Gaming Control Board · Last checked 20 Oct 2026

lgcb.dps.louisiana.gov ↗

Virtual currency kiosk machine public notice (7 July 2025): $3,000 daily limit under Act 369Louisiana OFI · Last checked 20 Oct 2026

ofi.la.gov ↗

VCBA sunset legislation SB 163 (24 July 2026): repeals the 1 July 2027 sunsetLouisiana OFI · Last checked 20 Oct 2026

ofi.la.gov ↗

Active virtual currency business activity licensees (36, updated 19 October 2026)Louisiana OFI · Last checked 20 Oct 2026

ofi.la.gov ↗

Virtual Currency Business Activity: Virtual Currency Businesses Act (Act 341 of 2020), licence required from 1 July 2023Louisiana OFI · Last checked 20 Oct 2026

ofi.la.gov ↗

Bank of Lithuania: the transition period for crypto-asset service providers ends on 31 December 2025Bank of Lithuania · Last checked 19 Oct 2026

lb.lt ↗

Traitement fiscal des plus-values de cessions de valeurs mobilieresAMMC · Last checked 19 Oct 2026

ammc.ma ↗

Communique de presse conjoint du Ministere de l'Economie et des Finances, Bank Al-Maghrib et l'AMMC sur l'usage des monnaies virtuellesAMMC · Last checked 19 Oct 2026

ammc.ma ↗

Monnaie virtuelle (public information page)Bank Al-Maghrib · Last checked 19 Oct 2026

bkam.ma ↗

Chapter 312 of the Acts of 2024: money transmission law FAQ (updated 30 April 2026)Massachusetts Division of Banks · Last checked 19 Oct 2026

mass.gov ↗

Regulatory notice: reminder of money transmitter licensing requirements under M.G.L. c. 169B (31 July 2026)Massachusetts Division of Banks · Last checked 19 Oct 2026

mass.gov ↗

Opinion 23-003: licensing requirements for cryptocurrency exchange services through a mobile application (29 November 2023)Massachusetts Division of Banks · Last checked 19 Oct 2026

mass.gov ↗

Nouvelle mise en garde des autorites financieres contre l'utilisation des monnaies virtuellesOffice des Changes · Last checked 19 Oct 2026

oc.gov.ma ↗

Communique: mise au point au sujet de l'utilisation des monnaies virtuellesOffice des Changes · Last checked 19 Oct 2026

oc.gov.ma ↗

Securities Division enforcement actionsMassachusetts Securities Division · Last checked 19 Oct 2026

sec.state.ma.us ↗

Secretary Galvin letter to the Senate on digital asset market structure bills (11 August 2025)Massachusetts Securities Division · Last checked 19 Oct 2026

sec.state.ma.us ↗

TradeStation Crypto consent order, Docket E-2024-0069 (11 March 2024)Massachusetts Securities Division · Last checked 19 Oct 2026

sec.state.ma.us ↗

MAS clarifies regulatory regime for digital token service providers (6 June 2025)MAS · Last checked 17 Oct 2026

mas.gov.sg ↗