Cryptoassets Regulatory Intelligence cryptoassets.gi
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Archived edition for the week of 2026-09-20, as published that week.

Roundup

Cryptoassets Monitor — 2026-09-20

100 developments, ranked within this monitor. Assembled deterministically from the most recent periodic union run for this consumer — no model wrote this page, and no other monitor's coverage affects it.

22 of 375 ranked developments are withheld because their jurisdiction emitted no evidential publication gate this cycle. They are not missing and this is not a quiet week — they are unpublished pending that gate. Gate verdicts across all 375 ranked developments: BLOCK 22, OVERRIDDEN 4, PASS 349.

253 further gate-open developments fall below this edition's cut and are held for the per-jurisdiction pages.

Developments

  1. 1

    PKCrypto Licensing2026-09-05

    Virtual Assets Act 2026 converts PVARA into a permanent licensing authority with ten VASP categories and a live Regulatory Sandbox.

    PVARAT1Confirmed

    Also tracked by financial-integrity:D5

  2. 2

    UKCrypto Licensing2026-09-05

    FSMA Cryptoasset Regulations 2026 create new regulated activities, substantive commencement 25 Oct 2027; MLR registration remains operative gate today (~14% approval rate).

    FCAT1Confirmed

    Also tracked by financial-integrity:D5

  3. 3

    US-NCCrypto Licensing2026-07-08

    SL2026-45 (HB920) creates new Article 26 requiring virtual-currency-kiosk operators to obtain a money-transmitter license and undergo Commissioner of Banks examination, reporting and supervision, effective 2027-01-01.

    NC General Assembly (Session Law 2026-45)T1Confirmed

  4. 4

    CYCrypto Licensing2026-07-01

    MiCA grandfathering ended 1 July 2026; MiCA authorisation now sole lawful basis for CASP services in Cyprus.

    CySECT1Confirmed

  5. 5

    EEACrypto Licensing2026-07-01

    EU-wide MiCA transitional period ended 1 July 2026; CASPs must now operate under full MiCA authorisation.

    ESMAT1Confirmed

  6. 6

    FRCrypto Licensing2026-07-01

    PSAN-to-MiCA CASP transition expired 1 July 2026; only MiCA-authorised CASPs may now operate.

    AMF — reminder on MiCA transition endT1Confirmed

    Also tracked by financial-integrity:D5

  7. 7

    HRCrypto Licensing2026-07-01

    Crypto-asset services in Croatia may, from 1 July 2026, be provided only by firms authorised as CASPs under MiCA.

    HANFAT1Confirmed

  8. 8

    ITCrypto Licensing2026-07-01

    MiCA transitional period ended; only 9 entities authorised.

    CONSOB / Banca d'Italia joint communiquéT1Confirmed

  9. 9

    LICrypto Licensing2026-07-01

    The maximum transitional period under MiCAR Article 143(3) for CASPs already operating under TVTG registration ended on 1 July 2026, per FMA confirmation.

    FMA Liechtenstein — Licences and authorizationsT1Confirmed

  10. 10

    LUCrypto Licensing2026-07-01

    MiCAR VASP-to-CASP transition expired 1 July 2026; Ripple received full CASP authorisation 6 July 2026.

    CSSFT1Confirmed

    Also tracked by financial-integrity:D5

  11. 11

    US-CACrypto Licensing2026-07-01

    DFAL licensing became operative July 1, 2026, following OAL approval of implementing regulations on June 29, 2026 and SB 97's completed-application standard.

    DFPIT1Confirmed

    Also tracked by financial-integrity:D5

  12. 12

    US-KSCrypto Licensing2026-07-01

    HB 2591 requires KMTA licensure for virtual-currency kiosk operators, effective July 1, 2026.

    Kansas Register (Secretary of State)T1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

  13. 13

    US-FLStablecoin Regime2026-06-26

    Florida enacted Ch. 2026-176 (HB 175) establishing a licensing/certification regime for qualified payment stablecoin issuers, effective 2026-10-01, plus a companion pilot program (Ch. 2026-175).

    Florida Senate Bill Summary (HB 175)T1Confirmed

    Also tracked by financial-integrity:D5

  14. 14

    US-OKCrypto Licensing2026-05-13

    HB 3521 recodifies MTL regime and captures stablecoin, effective Nov 1 2026.

    Oklahoma State LegislatureT1Confirmed

  15. 15

    KZCrypto Licensing2026-05-01

    National Bank licensing (exchanges) and registration (DFA platforms) in force 1 May 2026; parallel AFSA/AIFC channel persists.

    National Bank of KazakhstanT1Confirmed

    Also tracked by world-payments:W1a

  16. 16

    US-ALStablecoin Regime2026-04-09

    HB259 creates a new licensing pathway implementing the federal GENIUS Act.

    Alabama Legislature (ALISON)T1Confirmed

  17. 17

    NZToken Classification2026-03-11

    First-of-kind FMA designation notice narrows financial-product treatment for a specific payment stablecoin.

    Financial Markets AuthorityT1Confirmed

  18. 18

    US-WYStablecoin Regime2026-01-07

    Wyoming Stable Token Commission adopted Chainlink Proof of Reserve (2026-09-02) following an August-2026 migration from LayerZero/Stargate to Chainlink CCIP; FRNT became publicly purchasable via Kraken on 2026-01-07.

    Office of Governor Mark GordonT1Confirmed

  19. 19

    BECrypto Licensing2026-01-03

    Act of 11 December 2025 (in force 3 January 2026) divides CASP authorisation (FSMA) and prudential supervision of ARTs/EMTs and NBB-supervised CASPs (NBB), replacing the 2022 Royal Decree VASP regime.

    FSMAT1Confirmed

    Also tracked by financial-integrity:D5

  20. 21

    MMCross-Border Transfer2025-09-08

    OFAC sanctioned nine Shwe Kokko (Myanmar)-based entities for operating crypto investment-scam platforms with cross-border victim reach.

    US Department of the Treasury (OFAC)T1Confirmed

    Also tracked by advennt:enforcement

  21. 22

    US-PACrypto Licensing2025-08-26

    Act 7 of 2025 requires PA state licensure for virtual-currency transmission, effective Aug 26, 2025.

    PA Department of Banking and SecuritiesT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

  22. 23

    US-ILCrypto Licensing2025-08-18

    DACPA registration required now; full licensing phases in through July 1, 2027.

    IDFPRT1Confirmed

  23. 24

    NOCrypto Licensing2025-07-01

    First full MiCA CASP licence granted to TÝR Markets AS 18-22 May 2026; transitional regime for legacy-registered providers expired 30 June 2026.

    FinanstilsynetT1Confirmed

  24. 25

    SGCrypto Licensing2025-06-30

    MAS revoked Bsquared Technology's MPI/DTSP licence effective 14 May 2026; PSA pathway remains active (~37 MPI DPT licences) while FSMA Part 9 DTSP pathway remains near-prohibitive.

    Monetary Authority of SingaporeT1Confirmed

  25. 26

    ARCrypto Licensing2025-05-26

    PSAV registration regime fully in force under RG 1058/2025; parallel BCRA bank-crypto prohibition (Com. A 7506) remains in force pending a reported but unenacted lifting.

    CNVT1Confirmed

  26. 27

    SECrypto Licensing2024-12-30

    MiCA transitional period closed 30 June 2026; only Safello AB holds full Swedish CASP authorisation; two applicants refused and appealing.

    FinansinspektionenT1Confirmed

  27. 28

    US-CTCrypto Licensing2024-10-01

    PA 25-66 narrows permissible virtual-currency custodians; kiosks explicitly licensable since PA 24-146.

    Connecticut Department of BankingT1Confirmed

  28. 29

    UYCrypto Licensing2024-09-19

    Statutory basis for BCU/SSF's virtual-asset regulatory perimeter corrected to Ley N.o 20.446 (16 Dec 2025), which also appears to have eliminated the PSAVF/PSAVNF differentiated licensing model in favour of a uniform PSAV mandate; a revised BCU draft regulation was reportedly…

    BCU / Superintendencia de Servicios FinancierosT1Confirmed

  29. 30

    US-NDCrypto Licensing2023-08-01

    Virtual-currency transmission businesses must hold a money-transmitter license under ch. 13-09.1 with a virtual-currency-specific fee formula.

    ND Century Code ch. 13-09.1 (Money Transmitters)T1Confirmed

    Also tracked by world-payments:W1a

  30. 31

    US-MNCrypto Licensing2023-05-24

    New kiosk-operation prohibition (Minn. Stat. 53B.751, eff Aug 1 2026) and customer-disclosure rules (eff Jan 1 2026) both enacted under the general MTMA money-transmitter regime.

    Minnesota Department of CommerceT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

  31. 32

    ZACrypto Licensing2022-10-19

    FSCA CASP approval count corrected (310/533 as of 31 Mar 2026, not 75); COFI Bill formally introduced in National Assembly 17 Apr 2026, advancing the eventual FAIS-to-COFI migration.

    Financial Sector Conduct AuthorityT1Confirmed

  32. 33

    US-NYStablecoin Regime2022-06-08

    DFS conducting rulemaking to align stablecoin oversight with the federal GENIUS Act's state-certification pathway, effective 2027-01-18 with a one-year transition for existing issuers.

    NYDFST1Confirmed

  33. 34

    MYCrypto Licensing2019-01-15

    SC's revised Guidelines on Recognized Markets, effective 20 May 2026, liberalise listing while tightening DAX financial/governance/safeguarding requirements; existing DAX operators have until 20 May 2028 to meet new capital rules.

    Securities Commission MalaysiaT1Confirmed

  34. 35

    THCrypto Licensing2018-05-14

    April 2025 extraterritorial extension actively enforced via February 2026 SEC criminal complaint.

    SEC ThailandT1Confirmed

  35. 36

    US-WACrypto Licensing2017-07-23

    DFI escalating enforcement (two actions) against digital-asset money transmitters under general UMSA.

    Washington State Department of Financial InstitutionsT1Confirmed

    Also tracked by world-payments:W1a

  36. 37

    US-TNCrypto Licensing2015-12-16

    Statewide crypto-ATM ban entered force and survived a TRO challenge; TDFI's fiat-conversion licensing boundary carried forward unchanged.

    Tennessee Department of Financial InstitutionsT1Confirmed

    Also tracked by world-payments:W1a

  37. 38

    US-NYCrypto Licensing2015-06-24

    Continued NYDFS cease-and-desist enforcement against unlicensed platforms under BitLicense (23 NYCRR Part 200); fewer than 50 BitLicense holders as of 2026.

    NYDFST1Confirmed

  38. 39

    CA-BCCrypto Licensingdate pending

    BCSC closed Einstein Exchange legacy fraud file at statutory maximum penalty ($1M).

    British Columbia Securities CommissionT1Confirmed

  39. 40

    CA-ONToken Classificationdate pending

    Capital Markets Tribunal settlement with Bybit and permanent ban against KuCoin entities for unregistered CTP operation; 'crypto contract' characterisation basis confirmed via enforcement.

    Ontario Securities Commission (OSC)T1Confirmed

  40. 41

    US-UTCrypto Licensingdate pending

    HB72 enacted kiosk registration regime effective 2026-05-06.

    Utah Department of Financial InstitutionsT1Confirmed

  41. 42

    US-IDCrypto Licensing2026-09-21

    SB1359 crypto-kiosk licensing tier passed legislature but was vetoed; general MTL regime remains the only pathway.

    Idaho Department of FinanceT1Confirmed

  42. 43

    SKCrypto Licensing2026-01-01

    MiCA CASP-authorisation regime fully in force from 1 January 2026; NBS is sole competent authority with full EEA passporting.

    Národná banka SlovenskaT1Confirmed

  43. 44

    CZCrypto Licensing2025-02-15

    CNB issued first six MiCA CASP authorisations 11 Feb 2026; 11 entities licensed by mid-2026 out of 248 applications; pre-MiCA transitional regime ended 1 July 2026.

    Czech National BankT1Confirmed

  44. 45

    DECrypto Licensing2024-12-30

    Germany leads EU MiCA CASP authorisation count (79 as of 24 Aug 2026, up from 53 in May 2026); dual-track regime of MiCA/KMAG CASP authorisation layered on transitional KWG §1(1a) custody licence.

    BaFinT1Confirmed

  45. 46

    NLCrypto Licensing2024-12-30

    AFM is sole CASP licensing/conduct authority since the pre-MiCA transitional regime ended 30 June 2025; DNB retains prudential vetting of qualifying holdings.

    Autoriteit Financiële Markten (AFM)T1Confirmed

  46. 47

    US-DCCrypto Licensing2023-03-16

    DISB actively investigates BTM operators for money-transmitter licensing compliance as of March 2023; unlicensed BTM operation is a felony under D.C. Code § 26-1002.

    DC Department of Insurance, Securities and BankingT1Confirmed

  47. 48

    US-WYCrypto Licensing2019-01-01

    Dual-track SPDI/MTA regime unchanged this cycle beyond reciprocity drafting noted under financial_integrity/world_payments.

    Wyoming Division of BankingT1Confirmed

    Also tracked by world-payments:W1a

  48. 49

    CA-ABCrypto Licensingdate pending

    Crypto-asset trading platforms facilitating or proposing to facilitate trading of securities/derivatives must register as dealers under Alberta securities law.

    Alberta Securities CommissionT1Confirmed

  49. 50

    MTCrypto Licensingdate pending

    MiCA CASP authorisation regime fully in force via the Markets in Crypto-Assets Act (Cap. 647); legacy VFA transition period ended 1 July 2026.

    MFSAT1Confirmed

  50. 51

    US-NMCrypto Licensingdate pending

    Virtual-currency exchange confirmed captured under general MTL regime with surety-bond requirement.

    New Mexico Regulation and Licensing Department, Financial Institutions DivisionT1Confirmed

    Also tracked by world-payments:W1a

  51. 52

    PLCrypto Licensing2026-07-01

    Second presidential veto (12 Feb 2026) plus expiry of the transitional VASP registration window (1 July 2026) leaves Poland with no domestic CASP-authorisation pathway; EU-passported CASPs remain the only functioning route.

    Switalski LawT2Confirmed

  52. 53

    GHCrypto Licensing2025-12-19

    VASP Act 2025 legalises crypto trading; BoG primary licensing authority via new Virtual Assets Department; registration deadline 5 March 2026; six-firm sandbox.

    US Dept of Commerce (trade.gov)T2Confirmed

  53. 54

    KHCrypto Licensing2025-01-01

    PM-level decision (Aug 2026) established Inter-Ministerial Working Group to draft comprehensive Law on Virtual/Digital Assets.

    DFDLT2Confirmed

  54. 56

    ATCrypto Licensing2024-12-30

    FMA froze KuCoin EU onboarding after loss of AML/CFT and sanctions key function holders; grandfathering window for pre-MiCA VASP registration closes 30 June 2026.

    Bundesministerium für Finanzen (BMF)T1Confirmed

  55. 57

    SGConsumer Protection2024-04-04

    MAS digital-advertising Guidelines effective 25 March 2026 capture crypto-adjacent finfluencer content; PSA custody-segregation rules in force since April 2024.

    Monetary Authority of SingaporeT1Confirmed

    Also tracked by world-payments:W1a

  56. 59

    CA-ONCrypto Licensingdate pending

    OSC/CSA CTP registration and enforcement regime remains the most active among Canadian provinces; pre-registration undertaking framework governs interim compliance.

    Ontario Securities Commission (OSC)T1Confirmed

  57. 60

    RWCrypto Licensing2026-05-28

    Law N° 023/2026 requires CMA licensing for virtual asset services; only incorporated entities eligible; implementing regulations pending.

    Ministry of Finance and Economic PlanningT1Confirmed

  58. 64

    CA-QCStablecoin Regime2026-03-26

    Federal Stablecoin Act received Royal Assent 26 March 2026, establishing Bank of Canada supervision over stablecoin issuers serving Quebec; implementing regulations pending.

    Bank of CanadaT1Probable

  59. 65

    UYStablecoin Regime2025-12-16

    Statutory anchor for stablecoin-issuer perimeter inclusion corrected from Ley N.o 20.345 to Ley N.o 20.446 (16 Dec 2025, art. 694).

    IMPO (Uruguay official consolidated legislative database)T1Probable

  60. 66

    ZMToken Classificationdate pending

    Challenger review surfaced that SEC Zambia applies an operative case-by-case security/non-security classification test under the Securities Act, providing a partial classification mechanism beyond the settled 'not legal tender' position.

    Bank of ZambiaT1Probable

  61. 67

    US-AKCrypto Licensing2026-09-14

    DBS placed Coinme Inc.'s MTL renewal on hold in December 2025.

    Alaska Division of Banking & Securities — MT Application ChecklistT1Confirmed

    Also tracked by financial-integrity:D7, world-payments:W1a

  62. 68

    US-ALCrypto Licensing2026-09-14

    HB303 kiosk overlay layered on top of the MTL baseline.

    Alabama Securities CommissionT1Confirmed

  63. 69

    US-INCrypto Licensing2026-09-14

    HEA 1116 bans virtual-currency kiosks outright rather than bringing them under money-transmitter licensure.

    Indiana General AssemblyT1Confirmed

    Also tracked by financial-integrity:D5

  64. 70

    NOConsumer Protection2026-07-01

    ESMA's June 2026 statement instructs unauthorised CASPs to wind down while safeguarding client interests and market integrity.

    FinanstilsynetT1Confirmed

  65. 71

    US-VTCrypto Licensing2026-06-16

    Act 142 extends the virtual-currency-kiosk moratorium to 1 July 2027, third consecutive annual amendment to Chapter 79.

    Vermont General Assembly — 8 V.S.A. § 2577T1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

  66. 72

    US-UTConsumer Protection2026-05-06

    HB72 mandates bilingual fraud warnings, receipts, 24-hour customer service line.

    Utah State LegislatureT1Confirmed

    Also tracked by world-payments:W1a

  67. 73

    APACStablecoin Regime2026-04-10

    HKMA granted first two stablecoin issuer licences in April 2026; HKMA/SFC eased distribution guidance 27 May 2026.

    HKSAR GovernmentT1Confirmed

  68. 74

    US-WICrypto Licensing2026-04-10

    2025 Act 226 creates kiosk-specific licensing sub-track under Ch. 217 MTL regime.

    Wisconsin State LegislatureT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

  69. 75

    US-WVCrypto Licensing2026-04-01

    HB 5353 brings virtual currency kiosks within MTL licensure.

    WV Legislature — HB 5353 textT1Confirmed

    Also tracked by data-protection:sectoral_watch, financial-integrity:D5, world-payments:W1a

  70. 76

    US-TXCrypto Licensing2025-09-01

    New Chapter 161 (SB1705) crypto-kiosk licensing/registration layer enacted effective 2025-09-01.

    Texas LegislatureT1Confirmed

    Also tracked by financial-integrity:D5

  71. 77

    US-MOCrypto Licensing2025-08-28

    Virtual currency kiosk operators are deemed engaged in money transmission and must hold a Missouri money-transmitter license.

    Missouri Revisor of Statutes RSMo 361.1100T1Confirmed

  72. 78

    LATAMCross-Border Transfer2025-05-26

    Argentina's CNV Resolution 1058/2025 establishes a national cross-border VASP registration/exemption threshold, illustrative of region's formalising trend.

    Comisión Nacional de Valores (Argentina)T1Confirmed

  73. 79

    US-ARCrypto Licensing2025-01-01

    Virtual-currency-kiosk-specific obligations (fraud disclosures, anti-fraud and enhanced-due-diligence policies) on kiosk operators licensed under the UMSA.

    Arkansas Securities DepartmentT1Confirmed

  74. 80

    CA-NBCrypto Licensingdate pending

    NB Securities Act amendment (Royal Assent 2025-12-12) strengthens FCNB enforcement tools for crypto registrants.

    FCNBT1Confirmed

  75. 81

    US-IACrypto Licensingdate pending

    New §533C.901 suspension/revocation/receivership power now applicable to virtual-currency-kiosk MTL licensees.

    Iowa Division of Banking -- Virtual Currency Kiosk Guidance LetterT1Confirmed

  76. 82

    US-MECrypto Licensingdate pending

    PL Ch. 542 and LD 2112 tighten money-transmitter licensing requirements for crypto kiosks and exchangers.

    Maine Bureau of Consumer Credit ProtectionT1Confirmed

  77. 83

    US-SDCrypto Licensingdate pending

    SB98 folds virtual-currency kiosk operators into the existing SDCL 51A-17 MTL framework with anti-fraud and quarterly-reporting obligations.

    SD Division of BankingT1Confirmed

    Also tracked by world-payments:W1a

  78. 84

    RSCross-Border Transfer2026-09-14

    MONEYVAL confirms Serbia implemented FATF travel rule for VASPs and improved cross-border prudential/AML information exchange since Nov 2021, upgrading R.15.

    MONEYVALT1Confirmed

  79. 85

    KZStablecoin Regime2026-07-31

    National Bank rules (effective 2026-07-31) set requirements for stablecoin issuers, issuance decisions, and investors.

    Adilet Legal Information SystemT1Confirmed

  80. 86

    UKStablecoin Regime2026-06-22

    FCA PS26/10 finalises stablecoin issuance rules; BoE moves to 70/30 backing-asset split with temporary £40bn systemic-issuance guardrail; Code of Practice finalisation expected end-2026.

    Bank of EnglandT1Confirmed

  81. 87

    VECross-Border Transfer2026-04-14

    OFAC GL 57 authorises digital-payment services connected to four named VE state banks.

    U.S. Department of the Treasury – OFACT1Confirmed

  82. 88

    US-MSCrypto Licensing2026-04-08

    HB1625 and HB1596 extend MTMA licensure and data-security obligations to virtual-currency-kiosk operators, effective 2026-07-01.

    Mississippi LegislatureT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

  83. 89

    CA-ONStablecoin Regime2026-03-26

    Federal Stablecoin Act received Royal Assent March 26, 2026, designating Bank of Canada as supervisor of fiat-backed stablecoin issuers; coming-into-force pending supporting regulations expected around 2027.

    FINTRACT1Confirmed

  84. 90

    ARToken Classification2026-03-12

    No MiCA-style categorical taxonomy exists; CNV enforcement classified the ARGt stablecoin as an unregistered security (valor negociable) rather than a currency-like instrument.

    CNVT1Confirmed

  85. 91

    US-NHCrypto Licensing2025-05-27

    HB639 (2026) exempts node operators/miners/stakers from RSA 399-G licensing; RSA 399-G:3 VII standalone-VC exemption remains one of the cleanest US carve-outs; BAM Trading/Binance.US remains under an active Order to Show Cause.

    New Hampshire Banking DepartmentT1Confirmed

  86. 92

    DEStablecoin Regime2024-06-30

    MiCAR Titles III/IV impose authorisation/reserve/disclosure requirements on ART/EMT issuers; Deutsche Bank secured MiCA custody authorisation covering USDC/EURC/EURAU, signalling institutional-grade stablecoin custody activity entering the German banking sector.

    BaFinT1Confirmed

  87. 93

    US-MICrypto Licensingdate pending

    Pending MTMA (HB 5544 passed House 97-10; SB 0835 in Senate committee) would carve non-fiat virtual-currency custody/exchange out of money-transmission licensing.

    Michigan LegislatureT1Confirmed

  88. 94

    US-COCrypto Licensing2025-12-18

    MTMA (effective August 6, 2025) with December 2025 interim guidance governs virtual-currency licensure.

    Colorado Division of BankingT1Confirmed

    Also tracked by financial-integrity:D5

  89. 95

    QAStablecoin Regime2024-09-01

    QFCRA reconfirmed stablecoins as Excluded Tokens with no issuance-authorisation, reserve-requirement, or redemption-rights regime, distinguishing Qatar from regional peers (UAE, Bahrain) that now license stablecoin issuance.

    QFC Regulatory Authority (QFCRA)T1Confirmed

  90. 96

    US-LAConsumer Protection2026-08-01

    Act 182/Act 48 codify AG's 2025 opinion that dual-currency virtual-currency gaming products constitute illegal gambling, effective 2026-08-01.

    Gambling.comT3Confirmed

  91. 97

    BGCrypto Licensing2026-07-01

    CASP authorisation from the FSC now required; legacy NRA AML-register transitional pathway closed 1 July 2026; FSC issued first CASP licence April 2026.

    CMS LawT3Confirmed

    Also tracked by financial-integrity:D5

  92. 98

    EECrypto Licensing2026-07-01

    FSA is now the sole CASP-authorisation authority under the CMA; legacy FIU VASP licences invalidated 1 July 2026; FIU revoked Zondacrypto's licence 29 June 2026.

    CrassulaT3Confirmed

  93. 99

    EEAStablecoin Regime2026-07-01

    MiCA stablecoin rules took effect 1 July 2026; several EU-regulated exchanges have restricted or delisted USDT for EEA users; over EUR 540 million in fines issued since implementation including a EUR 62 million single-platform penalty.

    ScorechainT3Confirmed

  94. 100

    ESCrypto Licensing2026-07-01

    Full CNMV CASP authorisation now mandatory as of 1 July 2026; legacy VASP registration insufficient.

    CryptonomistT3Confirmed

  95. 101

    PTCrypto Licensing2026-07-01

    MiCA transitional regime ended 1 July 2026; full CASP authorisation now required via BdP/CMVM under Law 69/2025.

    CuatrecasasT3Confirmed

  96. 102

    AECrypto Licensing2026-04-01

    CMA Decision 4/R.M/2026 (8-category federal VA framework); VARA Rulebook v2.1 (derivatives, 31 Mar 2026); ADGM FSRA expanded FRT regime (1 Jan 2026); DFSA shift to firm-led suitability model.

    Clyde & CoT3Confirmed

    Also tracked by financial-integrity:D5

  97. 103

    NZTax Treatment2026-04-01

    OECD CARF commences 1 April 2026, requiring NZ crypto-asset service providers to collect and report reportable-user transaction data.

    Legal 500T3Confirmed

  98. 104

    GRCrypto Licensing2025-04-11

    First two CASP authorisations granted 22 July 2026; Binance reportedly denied.

    EYT3Confirmed

  99. 106

    MMCrypto Licensing2020-05-01

    CBM Notification No. 9/2020 prohibits all persons resident in Myanmar from selling, buying or exchanging unregulated digital currencies.

    Tilleke & GibbinsT3Confirmed

  100. 107

    GICrypto Licensing2018-01-01

    VAA extension (Oct 2025) requires GFSC Part 7 permission alongside legacy DLT Provider status; further DLT-framework overhaul flagged for early 2026.

    Global Law ExpertsT3Confirmed

Regulatory horizon