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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LAW DATABASE
142 related laws
| Law / Regulation ↕ | Jurisdiction ↕ | Status ↕ | Effective ↕ | Topics | Summary | Official Source |
|---|---|---|---|---|---|---|
| US Gross Proceeds and Basis Reporting by Brokers for Digital AssetsTD 10000; 89 FR 56480; RIN 1545-BP71 · Guidance · Added Sep 17, 2026 | USUnited States | Effective | Sep 09, 2024 | CustodyDisclosure & Marketing+2 more | U.S. Treasury and IRS rule requiring certain digital asset brokers to report gross proceeds and, in phases, adjusted basis on Form 1099-DA. | www.federalregister.gov ↗ |
| US Strategic Bitcoin Reserve (EO 14233)EO 14233; 90 FR 11789 · Executive Order · Added Sep 17, 2026 | USUnited States | Effective | Mar 06, 2025 | CustodyEnforcement & Asset Recovery+2 more | EO 14233 establishes a U.S. Strategic Bitcoin Reserve and Digital Asset Stockpile for forfeited BTC and other government digital assets, with Treasury administration and agency ac… | www.federalregister.gov ↗ |
| Infrastructure Investment and Jobs Act Digital Asset Broker Reporting ProvisionsPub. L. 117-58 §80603; IRC §§6045, 6045A, 6050I · Act · Added Sep 17, 2026 | USUnited States | Effective | Jan 01, 2024 | Disclosure & MarketingMarket Structure & Regulatory Perimeter+1 more | IIJA §80603 created U.S. digital-asset broker reporting rules under IRC §§6045 and 6045A, with Form 1099-DA phased in from 2025. | www.congress.gov ↗ |
| Form 1099-DA: Crypto Broker ReportingIRS Form 1099-DA; IRC §6045; TD 10000 · Guidance · Added Sep 17, 2026 | USUnited States | Effective | Jan 01, 2025 | Disclosure & MarketingMarket Structure & Regulatory Perimeter+1 more | IRS Form 1099-DA is used by brokers to report certain digital asset sale and exchange proceeds, with gross proceeds reporting from 2025. | www.irs.gov ↗ |
| Bank Secrecy Act: Crypto MSB Rules31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 · Regulation · Added Sep 17, 2026 | USUnited States | Effective | Mar 18, 2013 | AML / CFTCustody+3 more | FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR, recordkeeping, and funds-transfer rule… | www.govinfo.gov ↗ |
| Nevada Blockchain Technology Tax ProhibitionSB 398 (2017), Ch. 391; NRS 244.3535, 268.0979, 719.045 · Act · Added Sep 17, 2026 | USUS-NV | Effective | Jun 05, 2017 | Market Structure & Regulatory Perimetertaxation-reporting+1 more | Nevada law bars counties and incorporated cities from imposing taxes, fees, licenses, permits or other requirements on blockchain use. SB 398 also treated blockchain as an electro… | www.leg.state.nv.us ↗ |
| US SEC Staff Accounting Bulletin No. 121SAB 121; 87 FR 21015 · Guidance · Added Sep 17, 2026 | USUnited States | Repealed | Apr 11, 2022 | CustodyDisclosure & Marketing+2 more | SEC SAB 121 was rescinded by SAB 122 effective Jan. 30, 2025 after setting staff accounting views on crypto-asset safeguarding obligations. | www.sec.gov ↗ |
| US OCC Interpretive Letter 1186 Bank Crypto-Asset Network FeesOCC Interpretive Letter No. 1186 · Guidance · Added Sep 17, 2026 | USUnited States | Effective | Nov 18, 2025 | CustodyMarket Structure & Regulatory Perimeter+3 more | OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for foreseeable fee needs or testing. | www.occ.gov ↗ |
| OCC Interpretive Letter 1183: Bank CryptoOCC Interpretive Letter 1183 · Guidance · Added Sep 17, 2026 | USUnited States | Effective | Mar 07, 2025 | CustodyMarket Structure & Regulatory Perimeter+3 more | OCC Interpretive Letter 1183 rescinds the prior supervisory non-objection process and reaffirms covered bank crypto-asset custody, stablecoin, and DLT payment activities. | www.occ.gov ↗ |
| US FinCEN 2013 Virtual Currency GuidanceFIN-2013-G001 · Guidance · Added Sep 17, 2026 | USUnited States | Effective | Mar 18, 2013 | AML / CFTLicensing & Registration+2 more | FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary users using CVC to buy goods… | www.fincen.gov ↗ |
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