Sources: page 5

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

MAS Financial Institutions Directory: Bitstamp Asia Pte. Ltd.MAS · Last checked 29 Sep 2026

eservices.mas.gov.sg ↗

MAS Financial Institutions Directory: Coinbase Singapore Pte. Ltd.MAS · Last checked 17 Oct 2026

eservices.mas.gov.sg ↗

MAS Financial Institutions Directory: Gemini Digital Payments SingaporeMonetary Authority of Singapore · Last checked 29 Sep 2026

eservices.mas.gov.sg ↗

MAS Financial Institutions Directory: Independent Reserve SG Pte. Ltd. (major payment institution)Monetary Authority of Singapore · Last checked 10 Oct 2026

eservices.mas.gov.sg ↗

MAS Financial Institutions Directory: Paxos Digital Singapore Pte. Ltd.MAS · Last checked 10 Oct 2026

eservices.mas.gov.sg ↗

MAS Financial Institutions Directory: SBI Coinhako Technology Pte. Ltd. (major payment institution)Monetary Authority of Singapore · Last checked 10 Oct 2026

eservices.mas.gov.sg ↗

MAS: Licensing for Payment Service ProvidersMAS · Last checked 02 Nov 2026

mas.gov.sg ↗

MAS Financial Institutions Directory: OKX SG Pte. Ltd.MAS · Last checked 29 Sep 2026

eservices.mas.gov.sg ↗

MAS: Payment Services Act LicenseesMAS (Singapore) · Last checked 29 Aug 2026

mas.gov.sg ↗

Guidelines on Provision of Consumer Protection Safeguards by DPT Service Providers, PS-G03 (revised 19 September 2024)MAS · Last checked 17 Oct 2026

mas.gov.sg ↗

Consultation on Proposed Amendments to the Payment Services Act for Stablecoin Regulation (P015-2026)MAS · Last checked 01 Nov 2026

mas.gov.sg ↗

MAS consults on legislative amendments to implement stablecoin regulatory framework (1 September 2026)MAS · Last checked 10 Oct 2026

mas.gov.sg ↗

MAS: Types of Payment Services (digital payment token service)MAS · Last checked 02 Nov 2026

mas.gov.sg ↗

2026 Session Legislative Review (Office of the Commissioner of Financial Regulation)Maryland OCFR · Last checked 20 Oct 2026

dllr.state.md.us ↗

Advisory Notice 14-01: Virtual Currencies, Risks for Buying, Selling, Transacting, and Investing (24 April 2014)Maryland OCFR · Last checked 20 Oct 2026

dllr.state.md.us ↗

Dear CEO letter: VFA licence and transition to CASP under the Markets in Crypto-Assets Act (25 June 2026)MFSA and FIAU · Last checked 18 Oct 2026

mfsa.mt ↗

Letter to all sports wagering operators on sports-related event contracts (13 November 2025)Massachusetts Gaming Commission · Last checked 19 Oct 2026

massgaming.com ↗

MGCB: Polymarket backs down as Michigan's crackdown on unlicensed sports betting continues (28 October 2026)Michigan Gaming Control Board · Last checked 29 Oct 2026

michigan.gov ↗

Notice and summary: 2026 Minnesota virtual currency legislative updates (July 2026)Minnesota Department of Commerce · Last checked 20 Oct 2026

mn.gov ↗

Tax year 2026 inflation-adjusted amounts in Minnesota StatutesMinnesota Department of Revenue · Last checked 20 Oct 2026

revenue.state.mn.us ↗

Prediction markets (3 August 2026)ASIC Moneysmart · Last checked 17 Oct 2026

moneysmart.gov.au ↗

Memo to virtual currency kiosk operators: HB 1625 (1 July 2026)Mississippi Department of Banking and Consumer Finance · Last checked 20 Oct 2026

dbcf.ms.gov ↗

National Betting Authority warns the public about illegal online gambling and misinformation (8 August 2025)National Betting Authority · Last checked 19 Oct 2026

nba.gov.cy ↗

Governor's Order No. 52/04 of 6 March 2026: Rule for the Initial Coin Offering of a Stablecoin by a Virtual Asset Service ProviderNational Bank of Georgia · Last checked 19 Oct 2026

nbg.gov.ge ↗

The National Bank of Georgia expands the supervisory framework for virtual asset service providers (8 September 2026)National Bank of Georgia · Last checked 19 Oct 2026

nbg.gov.ge ↗

Amendment to the Regulation on Registration and Regulation of Virtual Asset Service Providers (27 November 2025)National Bank of Georgia · Last checked 19 Oct 2026

nbg.gov.ge ↗

National Bank of Georgia: Virtual Asset Service Providers (VASPs) supervision and register (register file of 16 September 2026)National Bank of Georgia · Last checked 19 Oct 2026

nbg.gov.ge ↗

The National Bank of Georgia has approved the Rule of Virtual Asset Service Provider Registration (20 June 2023)National Bank of Georgia · Last checked 19 Oct 2026

nbg.gov.ge ↗

National Bank of Georgia urges citizens not to engage in virtual asset services with unregistered entities (7 October 2025)National Bank of Georgia · Last checked 19 Oct 2026

nbg.gov.ge ↗

NBS: Crypto-assets (supervision under MiCA and the national act)National Bank of Slovakia · Last checked 19 Oct 2026

nbs.sk ↗

Bitcoin Depot consumer notice (26 June 2026)NC Commissioner of Banks · Last checked 19 Oct 2026

nccob.nc.gov ↗

Proposed rules 04 NCAC 03N: virtual currency kiosks (comments 15 September to 15 November 2026)NC Commissioner of Banks · Last checked 19 Oct 2026

nccob.nc.gov ↗

Money transmitters: frequently asked questions (virtual currency under the NC Money Transmitters Act)NC Commissioner of Banks · Last checked 19 Oct 2026

nccob.nc.gov ↗

Money transmitter legal and compliance references (Article 16B, effective 1 October 2016)NC Commissioner of Banks · Last checked 19 Oct 2026

nccob.nc.gov ↗

FAQs on LB 609: cryptocurrency kiosk/ATM regulationNebraska Department of Banking and Finance · Last checked 20 Oct 2026

ndbf.nebraska.gov ↗

LB 609 Nebraska crypto kiosk industry update (15 June 2025)Nebraska Department of Banking and Finance · Last checked 20 Oct 2026

ndbf.nebraska.gov ↗

Notice of application for a digital asset depository charter (Telcoin, Inc.)Nebraska Department of Banking and Finance · Last checked 20 Oct 2026

ndbf.nebraska.gov ↗

Nevada Gaming Control Board: Ninth Circuit rules in favor of Nevada (28 August 2026)Nevada Gaming Control Board · Last checked 17 Oct 2026

gaming.nv.gov ↗

SEC Nigeria: FinPort programmes, RI and ARIPSEC Nigeria · Last checked 17 Oct 2026

sec.gov.ng ↗

SEC clears seven new fintech firms for admission into ARIP (2 July 2026)SEC Nigeria · Last checked 17 Oct 2026

sec.gov.ng ↗

Investments and Securities Act 2025 (assented 25 March 2025)SEC Nigeria · Last checked 17 Oct 2026

sec.gov.ng ↗

SEC Nigeria: Registered FinTech Operators (published 25 May 2025)SEC Nigeria · Last checked 17 Oct 2026

sec.gov.ng ↗

NGCB provides enforcement litigation update (1 June 2026)Nevada Gaming Control Board · Last checked 19 Oct 2026

gaming.nv.gov ↗

NGCB issues cease-and-desist order to KalshiEX (4 March 2025)Nevada Gaming Control Board · Last checked 19 Oct 2026

gaming.nv.gov ↗

NGCB: Nevada Gaming Control Board shuts down Kalshi's sports prediction market business in Nevada (24 July 2026)Nevada Gaming Control Board · Last checked 19 Oct 2026

gaming.nv.gov ↗

Timeline of NGCB actions against prediction marketsNevada Gaming Control Board · Last checked 19 Oct 2026

gaming.nv.gov ↗

NGCB files civil enforcement action against Polymarket (16 January 2026)Nevada Gaming Control Board · Last checked 19 Oct 2026

gaming.nv.gov ↗

Position on virtual currency regulation and jurisdiction (RSA 399-G:3)New Hampshire Banking Department · Last checked 20 Oct 2026

banking.nh.gov ↗

Announcement regarding HB 1241, relating to money transmission (signed 23 August 2024)New Hampshire Banking Department · Last checked 20 Oct 2026

banking.nh.gov ↗

Decision No. 695 of 10 December 2025: obligation of providers to restrict access to websites on the PlayCity listNKEK · Last checked 18 Oct 2026

nkek.gov.ua ↗

Finanstilsynet: Firi AS receives a CASP authorisationFinanstilsynet · Last checked 19 Oct 2026

finanstilsynet.no ↗

Finanstilsynet: Regulation of virtual currency services (the crypto-assets act applies from 1 July 2025)Finanstilsynet · Last checked 19 Oct 2026

finanstilsynet.no ↗

Finanstilsynet: statement on the end of the transition period under the crypto-assets actFinanstilsynet · Last checked 19 Oct 2026

finanstilsynet.no ↗

Nova Scotia Securities Commission: Foris DAX CAN ULC (Crypto.com) undertaking (8 May 2025)Nova Scotia Securities Commission · Last checked 17 Oct 2026

nssc.novascotia.ca ↗

National Tax Service: overview of virtual asset income tax for residentsNTS (South Korea) · Last checked 17 Oct 2026

nts.go.kr ↗

Statement on regulation of cryptocurrency in Nevada (19 August 2019)Nevada Financial Institutions Division · Last checked 19 Oct 2026

business.nv.gov ↗

Enforcement actionsNevada Financial Institutions Division · Last checked 19 Oct 2026

fid.nv.gov ↗

Fortress Trust LLC: order to cease and desist (22 October 2025)Nevada Financial Institutions Division · Last checked 19 Oct 2026

fid.nv.gov ↗

Money transmitter licensingNevada Financial Institutions Division · Last checked 19 Oct 2026

fid.nv.gov ↗

FID files court petition to place Prime Trust in receivership (27 June 2023)Nevada Financial Institutions Division · Last checked 19 Oct 2026

business.nv.gov ↗

NYAG: Attorney General James ends virtual currency trading platform Bitfinex's illegal activities in New York (23 February 2021)New York Attorney General · Last checked 17 Oct 2026

ag.ny.gov ↗

Attorney General James secures settlement worth $2 billion from crypto firm Genesis (20 May 2024)New York Attorney General · Last checked 19 Oct 2026

ag.ny.gov ↗

New York Attorney General: more than $22 million from KuCoin for operating illegally (12 December 2023)New York Attorney General · Last checked 16 Oct 2026

ag.ny.gov ↗

Attorney General James bans former cryptocurrency CEO who defrauded investors (9 October 2026)New York Attorney General · Last checked 19 Oct 2026

ag.ny.gov ↗

NYDFS: $100 million settlement with Coinbase, Inc. over its compliance programme (4 January 2023)NYDFS · Last checked 17 Oct 2026

dfs.ny.gov ↗

NYDFS issues updated guidance on virtual currency custody (30 September 2025)NYDFS · Last checked 19 Oct 2026

dfs.ny.gov ↗

NYDFS grants charter to Gemini Trust Company (5 October 2015)NYDFS · Last checked 29 Sep 2026

dfs.ny.gov ↗

NYDFS settlement with Gemini Trust Company over Gemini Earn (28 February 2024)NYDFS · Last checked 29 Sep 2026

dfs.ny.gov ↗

Industry letter: guidance regarding listing of virtual currencies (15 November 2023)NYDFS · Last checked 19 Oct 2026

dfs.ny.gov ↗

NYDFS proposes stablecoin regulation (9 June 2026)NYDFS · Last checked 19 Oct 2026

dfs.ny.gov ↗

Virtual currency businesses: BitLicense, regulated entities and GreenlistNYDFS · Last checked 19 Oct 2026

dfs.ny.gov ↗

DIA: New era for AML/CFT regulation as DIA launches comprehensive guidance suite (1 July 2026)Department of Internal Affairs · Last checked 18 Oct 2026

dia.govt.nz ↗

OCC Bulletin 2026-50: GENIUS Act Regulations, Final Rule (21 October 2026)Office of the Comptroller of the Currency · Last checked 01 Nov 2026

occ.gov ↗

Ohio Casino Control Commission: letter to sports gaming and fantasy contest licensees and applicants on sports event contracts (20 October 2026)Ohio Casino Control Commission · Last checked 25 Oct 2026

sportsbettingdime.com ↗

OECD Global Forum: supports Kazakhstan in implementing the Crypto-Asset Reporting Framework ahead of first exchanges in 2027 (May 2026)OECD · Last checked 19 Oct 2026

oecd.org ↗

OFAC settles with Payward, Inc. (Kraken) for $362,158.70 over apparent Iran sanctions violations (28 November 2022)OFAC · Last checked 17 Oct 2026

ofac.treasury.gov ↗

Interpretive Guidance 2022-01: Licensing of Cryptocurrency BusinessesOhio Division of Financial Institutions · Last checked 20 Oct 2026

mortgage.nationwidelicensingsystem.org ↗

Senate Bill 1083 requires all digital asset kiosk operators to hold a money transmitter license (9 July 2025)Oklahoma State Banking Department · Last checked 20 Oct 2026

oklahoma.gov ↗

Money transmitter licensee listOklahoma State Banking Department · Last checked 20 Oct 2026

oklahoma.gov ↗

Memo to money transmitters: Senate Bill 1083 (15 October 2025)Oklahoma State Banking Department · Last checked 20 Oct 2026

oklahoma.gov ↗

Virtual currencies: consumer guidanceOregon Division of Financial Regulation · Last checked 20 Oct 2026

dfr.oregon.gov ↗

OSC: settlement with Bybit Fintech Limited, USD 2,468,910 disgorged (22 Jun 2022)Ontario Securities Commission · Last checked 16 Oct 2026

osc.ca ↗

OSC: Registered crypto asset trading platforms, incl. Payward Canada Inc. and Payward, Inc. (updated 15 October 2026)OSC · Last checked 17 Oct 2026

osc.ca ↗

Ontario Securities Commission: investor warning, MEXCOSC (Ontario) · Last checked 29 Sep 2026

osc.ca ↗

Pennsylvania Money Transmitter Act amendments (Act 7 of 2025) letter to licenseesPennsylvania Department of Banking and Securities · Last checked 20 Oct 2026

pa.gov ↗

DoBS regulating virtual currency transmitters thanks to new law (28 June 2025)Pennsylvania Department of Banking and Securities · Last checked 20 Oct 2026

pa.gov ↗

Opinion 04-2025: non-custodial crypto wallet and exchange-connection model (file created 8 September 2025)Superintendencia del Mercado de Valores · Last checked 19 Oct 2026

supervalores.gob.pa ↗

Resolución SBS 02648-2024: anti-money-laundering norm for virtual asset service providers (El Peruano, 1 August 2024)SBS · Last checked 19 Oct 2026

busquedas.elperuano.pe ↗

CFTC Letter 25-20: amendment of Letter 14-130 for PredictIt (transfer to PMRC, no trader cap, FECA-based limit), 14 July 2025CFTC · Last checked 29 Sep 2026

cftc.gov ↗

Advisory PVARA/ADV/001/2026 on virtual asset-related announcements and activities (26 April 2026)PVARA · Last checked 19 Oct 2026

pvara.gov.pk ↗

PVARA: licensing (NOC and licence process, 11 licence categories, minimum capital)PVARA · Last checked 19 Oct 2026

pvara.gov.pk ↗

PVARA: news and regulatory updates (lists the Binance and HTX No Objection Certificates, 12 December 2025)PVARA · Last checked 19 Oct 2026

pvara.gov.pk ↗

Virtual Assets Act, 2026 (text as passed by the National Assembly)PVARA · Last checked 19 Oct 2026

pvara.gov.pk ↗

QCB Central Bank Digital Currency (CBDC) pageQatar Central Bank · Last checked 19 Oct 2026

qcb.gov.qa ↗

Qatar Financial Centre issues the Digital Assets Framework (2 September 2024)QFC Regulatory Authority · Last checked 19 Oct 2026

qfcra.com ↗

QFCRA clarifies that cryptocurrencies, stablecoins and certain other virtual assets are excluded tokens (2 September 2024)QFC Regulatory Authority · Last checked 19 Oct 2026

qfcra.com ↗

QFCRA news archiveQFC Regulatory Authority · Last checked 19 Oct 2026

qfcra.com ↗

RBA: Project AcaciaReserve Bank of Australia · Last checked 02 Nov 2026

rba.gov.au ↗

Operationalisation of Central Bank Digital Currency, Retail (e-rupee R) Pilot (29 November 2022)Reserve Bank of India · Last checked 02 Nov 2026

rbi.org.in ↗

RBI: Stablecoins, do they have a role in the financial system (speech by T Rabi Sankar, 12 December 2025)Reserve Bank of India · Last checked 17 Oct 2026

rbi.org.in ↗

Attorney General Neronha sues Kalshi and Polymarket over sports event contractsRhode Island Attorney General · Last checked 20 Oct 2026

riag.ri.gov ↗

Currency transmission: frequently asked questionsRhode Island Department of Business Regulation · Last checked 20 Oct 2026

dbr.ri.gov ↗

Recommendation for Riksdag and Government to set up an inquiry on an e-krona (Payments Report 2026, 12 March 2026)Sveriges Riksbank · Last checked 02 Nov 2026

riksbank.se ↗

National Bank of Serbia: digital assets, licensing of virtual currency services (Law on Digital Assets)National Bank of Serbia · Last checked 07 Nov 2026

nbs.rs ↗

National Bank of Serbia: register of virtual currency service providersNational Bank of Serbia · Last checked 07 Nov 2026

nbs.rs ↗

Poreska uprava: tax returns for individuals (form PPDG-3R, income from the transfer of digital assets)Tax Administration of Serbia (Poreska uprava) · Last checked 07 Nov 2026

purs.gov.rs ↗

Securities Commission issued two licences to service providers related to digital tokens (24 March 2023)Securities Commission of the Republic of Serbia · Last checked 07 Nov 2026

sec.gov.rs ↗

Saudi Central Bank continues CBDC experimentations (23 January 2023)Saudi Central Bank · Last checked 19 Oct 2026

sama.gov.sa ↗

Standing Committee warns against unlicensed Forex and unlicensed digital currencies (15 July 2020)Saudi Central Bank · Last checked 19 Oct 2026

sama.gov.sa ↗

SAT vulnerable activities: frequently asked questions 2026SAT · Last checked 17 Oct 2026

sat.gob.mx ↗

SPPLD: identification and notice thresholds by vulnerable activitySAT · Last checked 17 Oct 2026

sppld.sat.gob.mx ↗

Money Services Division: licensing and the Uniform Money Services Act (effective 2 July 2024)South Carolina Attorney General · Last checked 20 Oct 2026

scag.gov ↗

Money Services FAQs: transmission of virtual currencySouth Carolina Attorney General · Last checked 20 Oct 2026

scag.gov ↗

SC: Enforcement action against Bybit for illegally operating a DAX in Malaysia (27 Dec 2024)Securities Commission Malaysia · Last checked 16 Oct 2026

sc.com.my ↗

SC takes enforcement actions on Binance for illegally operating in MalaysiaSecurities Commission Malaysia · Last checked 28 Sep 2026

sc.com.my ↗

SC registers three digital asset exchanges (4 June 2019)Securities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

List of registered digital asset exchanges (updated as of 20 July 2026)Securities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

Guidelines on Digital Assets come into force (28 October 2020)Securities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

SC issues revised Guidelines on Recognized Markets for digital asset exchanges (20 May 2026)Securities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

SC takes enforcement action against Huobi Global for illegally operating DAX in Malaysia (22 May 2023)Securities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

Investor Alert ListSecurities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

SC Malaysia: Investor Alert List as at 5 September 2022 (MEXC Global)Securities Commission Malaysia · Last checked 17 Oct 2026

sc.com.my ↗

Money transmitters: SDCL 51A-17 and virtual currency kiosks, SDCL 51A-18South Dakota Division of Banking · Last checked 20 Oct 2026

dlr.sd.gov ↗

SEC: Crypto Assets Enforcement ActionsUS SEC · Last checked 01 Sep 2026

sec.gov ↗

SEC charges Coinbase for operating as an unregistered securities exchange, broker and clearing agency (6 June 2023)SEC · Last checked 17 Oct 2026

sec.gov ↗

SEC Litigation Release LR-26465: Gemini Trust Company Earn case dismissed with prejudice (23 January 2026)SEC · Last checked 17 Oct 2026

sec.gov ↗

SEC charges Genesis and Gemini over Gemini Earn (12 January 2023)SEC · Last checked 29 Sep 2026

sec.gov ↗

SEC charges Kraken with operating as an unregistered exchange, broker, dealer and clearing agency (20 November 2023)SEC · Last checked 17 Oct 2026

sec.gov ↗

SEC: Kraken to discontinue unregistered offer and sale of crypto staking-as-a-service program and pay $30 million (9 February 2023)SEC · Last checked 17 Oct 2026

sec.gov ↗

SEC Philippines: SEC proceeds with blocking of Binance (press release 2024-28, March 2024)SEC Philippines · Last checked 28 Sep 2026

sec.gov.ph ↗

Philippine SEC advisory on Gemini (May 2023)Philippine SEC · Last checked 17 Oct 2026

sec.gov.ph ↗

SEC Proposes New Regulation Crypto Assets (Press Release 2026-76)SEC · Last checked 02 Nov 2026

sec.gov ↗

Thai SEC: access restriction of Bybit, 1000X, CoinEx, OKX and XT.COM from 28 June 2025 (No. 134/2025, 29 May 2025)Securities and Exchange Commission, Thailand · Last checked 16 Oct 2026

sec.or.th ↗

Thai SEC: criminal complaint against BG Limited (Bitget) and access blocking from 5 December 2026 (No. 241/2026, 5 November 2026)Securities and Exchange Commission, Thailand · Last checked 06 Nov 2026

sec.or.th ↗

SFC alert list: suspicious virtual asset trading platformsSFC · Last checked 17 Oct 2026

sfc.hk ↗

SFC sets out new roadmap to develop Hong Kong as a global virtual asset hub (19 February 2025)SFC · Last checked 17 Oct 2026

apps.sfc.hk ↗

Carta Circular 29 of 2014: risks of operations with virtual currencies (26 March 2014, Spanish)Superintendencia Financiera de Colombia · Last checked 19 Oct 2026

superfinanciera.gov.co ↗

SFC reports the close of the pilot testing deposit products for crypto platforms (27 June 2024, Spanish)Superintendencia Financiera de Colombia · Last checked 19 Oct 2026

superfinanciera.gov.co ↗

SFC innovation hub: virtual assets are not regulated (page modified 15 September 2026, Spanish)Superintendencia Financiera de Colombia · Last checked 19 Oct 2026

superfinanciera.gov.co ↗

SFC: suspicious virtual asset trading platforms alert list, MEXC (15 Mar 2024)SFC (Hong Kong) · Last checked 17 Oct 2026

sfc.hk ↗

SFC does not regulate, supervise or endorse crypto business models (26 July 2024, Spanish)Superintendencia Financiera de Colombia · Last checked 19 Oct 2026

superfinanciera.gov.co ↗

SFC: a high-level framework for virtual asset perpetual contracts offering by virtual asset trading platforms (11 February 2026)SFC · Last checked 17 Oct 2026

sfc.hk ↗

SFC statement on the end of the non-contravention period for virtual asset trading platforms (updated 28 May 2024)SFC · Last checked 17 Oct 2026

sfc.hk ↗

SFC circular on implementation of the new licensing regime for virtual asset trading platforms (23EC28)SFC · Last checked 02 Nov 2026

apps.sfc.hk ↗

Circular on expansion of products and services of virtual asset trading platforms (3 November 2025)SFC · Last checked 17 Oct 2026

apps.sfc.hk ↗

Capital Markets Board of Türkiye: crypto-asset service providers in operation (transitional list)SPK · Last checked 17 Oct 2026

spk.gov.tr ↗

Consent order TSD No. 22-013: BlockFi Lending LLC (13 May 2022)Tennessee Securities Division · Last checked 20 Oct 2026

tn.gov ↗

Securities Division supports crypto kiosk ban (13 May 2026)Tennessee Department of Commerce and Insurance · Last checked 20 Oct 2026

tn.gov ↗

Bulletin C-26-1: Public Chapter 766, virtual currency kiosks (4 June 2026)Tennessee Department of Financial Institutions · Last checked 20 Oct 2026

tn.gov ↗

Memo: regulatory treatment of virtual currencies under the Tennessee Money Transmitter Act (16 December 2015)Tennessee Department of Financial Institutions · Last checked 20 Oct 2026

tn.gov ↗

Money transmitter: virtual currency statement of policyTennessee Department of Financial Institutions · Last checked 20 Oct 2026

tn.gov ↗

Memo: Money Transmission Modernization Act, Public Chapter 115 of 2023 (6 October 2023)Tennessee Department of Financial Institutions · Last checked 20 Oct 2026

tn.gov ↗

Capital Markets Board of Türkiye: providers in the liquidation process (transitional list)SPK · Last checked 17 Oct 2026

spk.gov.tr ↗

Attorney General Paxton sues over SEC cryptocurrency regulations (25 November 2024)Texas Attorney General · Last checked 20 Oct 2026

texasattorneygeneral.gov ↗

Acting Comptroller names Strategic Bitcoin Reserve Advisory Committee members (28 May 2026)Texas Comptroller of Public Accounts · Last checked 20 Oct 2026

comptroller.texas.gov ↗

Order 2024-034: Payward Interactive, Inc. d/b/a Kraken (18 October 2024)Texas Department of Banking · Last checked 20 Oct 2026

dob.texas.gov ↗

Supervisory Memorandum 1037: regulatory treatment of virtual currencies (revised 28 January 2025)Texas Department of Banking · Last checked 20 Oct 2026

dob.texas.gov ↗

HB 1666 (88th Legislature): digital asset service providers, bill historyTexas Legislature · Last checked 20 Oct 2026

capitol.texas.gov ↗

SB 1929 (88th Legislature): virtual currency mining facilities, bill historyTexas Legislature · Last checked 20 Oct 2026

capitol.texas.gov ↗

SB 21 (89th Legislature): Texas Strategic Bitcoin Reserve, bill historyTexas Legislature · Last checked 20 Oct 2026

capitol.texas.gov ↗

UKNF position: no Polish authority designated for crypto-asset services under MiCAUKNF · Last checked 17 Oct 2026

knf.gov.pl ↗

ÚRHH list of forbidden offers as of 19 October 2026 (CSV)Gambling Regulatory Authority (ÚRHH) · Last checked 19 Oct 2026

urhh.sk ↗

ÚRHH: forbidden offers of gambling (list, procedure and blocking duties)Gambling Regulatory Authority (ÚRHH) · Last checked 19 Oct 2026

urhh.sk ↗

Mobile operators and internet providers face fines of up to EUR 500,000 for not blocking illegal gambling sites (25 September 2026)Gambling Regulatory Authority (ÚRHH) · Last checked 19 Oct 2026

urhh.sk ↗

Circular 2507 (16 July 2026): SSF resolution 2026-444, rules for virtual asset service providersBanco Central del Uruguay · Last checked 07 Nov 2026

bcu.gub.uy ↗

The BCU approves rules for virtual asset service providers (22 July 2026)Banco Central del Uruguay · Last checked 07 Nov 2026

bcu.gub.uy ↗

Proveedores de Servicios de Activos Virtuales (SSF register page)Banco Central del Uruguay · Last checked 07 Nov 2026

bcu.gub.uy ↗

VARA: About VARAVARA · Last checked 02 Nov 2026

vara.ae ↗

Compliance and Risk Management Rulebook, Part III.G: FATF Travel Rule requirementsVARA · Last checked 10 Oct 2026

rulebooks.vara.ae ↗

VARA Rulebook, Annex 1: Fiat-Referenced Virtual Assets Issuance RulesVARA · Last checked 10 Oct 2026

rulebooks.vara.ae ↗

VARA: investor and marketplace alert on entities advertising as KuCoin (5 Mar 2026)VARA (Dubai) · Last checked 29 Sep 2026

vara.ae ↗

VARA: investor and marketplace alert, MEXC Estonia OÜ and MEXC Global LTD (5 Mar 2026)Virtual Assets Regulatory Authority · Last checked 17 Oct 2026

vara.ae ↗

VARA: notice of fines, MX Global Ltd (MEXC) (22 Jun 2026)VARA (Dubai) · Last checked 17 Oct 2026

vara.ae ↗

VARA public register: OKX Middle East Fintech FZEVARA · Last checked 29 Sep 2026

vara.ae ↗

VARA public register: Bybit Fintech FZE, VASP licence VL/26/10/003Virtual Assets Regulatory Authority (VARA) · Last checked 25 Oct 2026

vara.ae ↗

VARA public register: Payward FZCO, VASP licence VL/26/10/002Virtual Assets Regulatory Authority (VARA) · Last checked 16 Oct 2026

vara.ae ↗

Washington leads multistate action against Abra (26 June 2024)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

DFI takes action against Bitcoin Depot Operating, LLC (11 June 2026)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

WA DFI issues action against Coinbase over its staking rewards program (6 June 2023)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

DFI takes action against CoinFlip (3 September 2026)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

DFI takes action against Coinme to halt all money transfers in Washington (1 December 2025)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

DFI enters multi-state consent order with Coinme (8 October 2026)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

DFI takes action against Digital Access LLC (19 October 2026)Washington DFI · Last checked 19 Oct 2026

dfi.wa.gov ↗

Money transmitters: licensing, virtual currency and kiosks (Act 267, Act 226)Wisconsin Department of Financial Institutions · Last checked 20 Oct 2026

dfi.wi.gov ↗

Prediction markets (9 December 2025)Washington State Gambling Commission · Last checked 19 Oct 2026

wsgc.wa.gov ↗

Draft Crypto Assets Manual for public comment (3 August 2026)SARB and National Treasury · Last checked 17 Oct 2026

resbank.co.za ↗

Crypto-Asset Reporting Framework (CARF)SARS · Last checked 17 Oct 2026

sars.gov.za ↗

AMF: Bitget on the crypto-asset blacklist (removed 9 July 2026)AMF · Last checked 16 Oct 2026

amf-france.org ↗

AMF blacklist, crypto-asset derivatives: www.asterdex.com (added 27 February 2026)AMF · Last checked 17 Oct 2026

amf-france.org ↗

ASIC investor alert: Bitget's unlicensed crypto-asset futures products (July 2025)ASIC · Last checked 16 Oct 2026

asic.gov.au ↗

AUSTRAC: register with us as a remittance or virtual asset service providerAUSTRAC · Last checked 10 Oct 2026

austrac.gov.au ↗

CFTC: order against Uniswap Labs for offering illegal digital asset derivatives trading, $175,000 penalty (4 September 2024)CFTC · Last checked 29 Sep 2026

cftc.gov ↗

CSA: Crypto Undertakings, pre-registration undertakings (last updated 17 July 2026)CSA (Canada) · Last checked 10 Oct 2026

securities-administrators.ca ↗

FCA register: Foris DAX UK Limited (FRN 941745), cryptoasset registrationFCA · Last checked 17 Oct 2026

Japan FSA: registered crypto-asset exchange service providers (as of 1 September 2026)Japan FSA · Last checked 17 Oct 2026

fsa.go.jp ↗

FSC press note (25 February 2025, Korean): FIU measures against Dunamu after comprehensive inspectionFSC (South Korea) · Last checked 10 Oct 2026

fsc.go.kr ↗

MAS Financial Institutions Directory: Foris DAX Asia Pte. Ltd., major payment institutionMAS · Last checked 17 Oct 2026

eservices.mas.gov.sg ↗

FIU-Nepal Newsletter Issue III (April 2024): article on virtual assets and VASPs, quoting National Penal Code Section 262(A)FIU-Nepal, Nepal Rastra Bank · Last checked 02 Nov 2026

nrb.org.np ↗

NRB FAQ: cryptocurrency (restrictive provisions effective 2074/04/29 BS, Nepali)Nepal Rastra Bank · Last checked 02 Nov 2026

nrb.org.np ↗

OFAC: revocation of Syria sanctions under E.O. 14312, effective 1 July 2025OFAC · Last checked 29 Sep 2026

ofac.treasury.gov ↗