JURISDICTION
United States Crypto Laws
STATE EXPLORER
United States state crypto law tracker
Track state-level crypto legislation, strategic reserve proposals, licensing regimes, and enforcement frameworks.
50STATES TRACKED
41WITH PROFILES
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Comprehensive Framework
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142 related laws
| Law / Regulation ↕ | Jurisdiction ↕ | Status ↕ | Effective ↕ | Topics | Summary | Official Source |
|---|---|---|---|---|---|---|
| Florida Virtual Currency Kiosk Registration RegimeCS/HB 505; proposed F.S. ss. 560.501-560.507 · Bill · Added Sep 17, 2026 | USUS-FL | Passed | Jan 01, 2027 | AML / CFTConsumer Protection+3 more | Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits, receipts, refunds, and blockchain-analytics attestati… | www.flsenate.gov ↗ |
| California DFAL Crypto Kiosk ProvisionsSB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 · Act · Added Sep 17, 2026 | USUS-CA | Effective | Jan 01, 2024 | Consumer ProtectionLicensing & Registration+3 more | California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction cap, fee caps, disclosures, receipts, … | leginfo.legislature.ca.gov ↗ |
| New York NYDFS Limited Purpose Trust Company Virtual Currency RegimeNY Banking Law Art. 3; 23 NYCRR Part 200 · Regulation · Added Sep 17, 2026 | USUS-NY | Effective | Jun 24, 2015 | AML / CFTCustody+3 more | New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision, custody, AML, cybersecurity and customer-protect… | www.dfs.ny.gov ↗ |
| New York NYDFS Stablecoin GuidanceNYDFS Industry Letter, June 8, 2022 · Guidance · Added Sep 17, 2026 | USUS-NY | Effective | Jun 08, 2022 | Consumer ProtectionCustody+3 more | NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision. | www.dfs.ny.gov ↗ |
| New York NYDFS Coin Listing GuidanceNYDFS Industry Letter, Nov. 15, 2023 · Guidance · Added Sep 17, 2026 | USUS-NY | Effective | Nov 15, 2023 | AML / CFTConsumer Protection+3 more | NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC Entities. | www.dfs.ny.gov ↗ |
| New York NYDFS Virtual Currency Assessment Regulation23 NYCRR Part 102; DFS-03-23-00002-A · Regulation · Added Sep 17, 2026 | USUS-NY | Effective | Apr 19, 2023 | Licensing & RegistrationEnforcement & Asset Recovery+1 more | NYDFS Part 102 establishes how BitLicensees are assessed for DFS supervision and examination costs, using quarterly bills, a final true-up, custody and transaction metrics, and sp… | www.dfs.ny.gov ↗ |
| UCC Article 12 Controllable Electronic Records AmendmentsUCC Amendments (2022); Article 12 · Act · Added Sep 17, 2026 | USUnited States | Effective | — | CustodyMarket Structure & Regulatory Perimeter+2 more | Model UCC amendments creating Article 12 for controllable electronic records and revising Article 9 for digital-asset security interests, effective only in states that enact them. | www.uniformlaws.org ↗ |
| Texas Virtual Currency Mining Facility Registration RegimeTX SB 1929 (88R); 16 TAC §25.114 · Act · Added Sep 17, 2026 | USUS-TX | Effective | Sep 01, 2023 | Licensing & RegistrationMarket Structure & Regulatory Perimeter+1 more | Texas SB 1929 and PUCT Rule 16 TAC §25.114 require qualifying virtual currency mining facilities in ERCOT to register as large flexible loads and report facility and load data. | capitol.texas.gov ↗ |
| Texas Virtual Currency Kiosk Regulation (SB 1705)TX SB 1705 (89th Reg. Sess. 2025) · Bill · Added Sep 17, 2026 | USUS-TX | Repealed | — | AML / CFTConsumer Protection+3 more | Texas SB 1705 would have regulated virtual currency kiosks through registration, disclosures, reporting, fraud controls, transaction limits, ID checks, customer service, and enfor… | capitol.texas.gov ↗ |
| Colorado Money Transmission Virtual Currency RegimeColo. Rev. Stat. tit. 11, art. 110; HB25-1201 · Act · Added Sep 17, 2026 | USUS-CO | Effective | Aug 06, 2025 | AML / CFTConsumer Protection+3 more | Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with the MTMA, effective Aug. 6, 2025. | leg.colorado.gov ↗ |
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