Cryptoassets Regulatory Intelligence

Roundup

Cryptoassets Monitor — 2026-11-01

Assembled deterministically from our recent research runs and ranked by date and importance.

Previous editions

New or updated since 2026-10-25

New to this edition or changed since the last one.

  1. 1

    US-DE · Stablecoin Regime · 2026-07-06

    SB19 creates Payment Stablecoins Act with reserve, redemption and disclosure duties.

    Delaware General Assembly · T1 · Confirmed

    Also tracked by financial-integrity:D5

  2. 2

    US-OR · Crypto Licensing · date pending

    Coinme multistate BSA/AML settlement.

    Oregon Legislature · T1 · Confirmed

  3. 3

    HR · Crypto Licensing · 2026-07-01

    MiCA transitional deadline passed 1 July 2026; 5/17 legacy VASPs authorised.

    HANFA · T1 · Confirmed

  4. 4

    US-VT · Crypto Licensing · 2026-07-01

    Act 142 expands money-transmission definition to include virtual-currency business activity; kiosk restriction duration disputed.

    Vermont General Assembly · T1 · Confirmed

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

  5. 5
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  11. 11

    US-AK · Consumer Protection · 2026-10-01

    SB 249's kiosk-specific fraud-warning, bilingual-disclosure and refund regime took effect 2026-10-01.

    Orrick InfoBytes · T3 · Confirmed

    Also tracked by world-payments:W10

  12. 12

    TW · Cross-Border Transfer · 2026-10-20

    Domestic Travel Rule in force 20 Oct 2026; cross-border phase targeted end-2027.

    自由財經 (Liberty Times Net) · T2 · Probable

    Also tracked by advennt:aml_cft_regime

  13. 13
  14. 14

    SE · Crypto Licensing · 2026-07-01

    FI refused Ijort Invest's MiCA application; appeal withdrawn.

    Metro Mode · T3 · Probable

  15. 15
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  18. 18

    US-IL · Tax Treatment · 2026-10-01

    Digital Asset Tax Act effective date stayed to July 2027.

    The Crypto Times · T3 · Probable

  19. 19
  20. 20

    CZ · Consumer Protection · 2026-10-22

    ČNB restated no-guarantee-fund gap for custody/safeguarding losses.

    TokenPost · T3 · Probable

  21. 21

    RO · Crypto Licensing · 2026-10-20

    No operative MiCA competent-authority route exists in Romania; implementing ordinance remains unadopted.

    Unknown Gravity · T3 · Probable

    Also tracked by financial-integrity:D5

  22. 22
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  29. 29

    UY · Consumer Protection · 2026-08-19

    Custody-segregation duty now binding for PSAV.

    PPV Abogados · T3 · Probable

  30. 30

    US-MI · Commercial Activity · 2026-10-07

    Coinbase stipulated regulatory market exit from MI sports-related event-contract market.

    Gambling.com · T2 · Probable

    Also tracked by advennt:enforcement, world-payments:W7

  31. 31
  32. 32

    MT · Consumer Protection · 2026-10-19

    Binary yes/no event contracts with fixed payout remain subject to the existing EU prohibition on marketing binary options to retail clients, per the MFSA circular.

    MFSA · T1 · Probable

    Also tracked by advennt:regulated_activity_classes, financial-integrity:D5, world-payments:W9

  33. 33

    EEA · Stablecoin Regime · 2026-10-07

    MiCA Titles III-IV in force since 30 June 2024; AMLA flags unauthorised-stablecoin legal uncertainty and ART-issuer obliged-entity gap.

    AMLA · T1 · Confirmed

    Also tracked by financial-integrity:D5, world-payments:W2

  34. 34
  35. 35

    IS · Token Classification · 2026-01-09

    Monerium EURe classified as an EMT under MiCAR Art. 3(1)(7).

    Monerium · T3 · Probable

    Also tracked by world-payments:W2

  36. 36

    AT · Stablecoin Regime · 2026-10-08

    ESMA opinion on non-MiCAR-compliant stablecoins (8 Oct 2026); FMA to incorporate.

    FMA Österreich · T1 · Confirmed

    Also tracked by world-payments:W2

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    GH · Commercial Activity · 2026-08-19

    SEC Ghana's Virtual Asset Sandbox expanded from 11 to 20 participants between March and August 2026.

    FF News · T2 · Probable

    Also tracked by world-payments:W13

  44. 44
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    QA · Commercial Activity · 2026-10-19

    Barzah Capital admitted to QFC Digital Assets Lab (19-20 Oct 2026) to develop a real-estate tokenisation model.

    The Peninsula Qatar · T3 · Probable

    Also tracked by world-payments:W13

  47. 47

    KM · Cross-Border Transfer · 2026-10-20

    Comoros government's UK cooperation request touches crypto-adjacent licensing newly this cycle.

    CasinoBeats · T3 · Probable

    Also tracked by advennt:extraterritorial_reach, financial-integrity:D3

  48. 48

    KH · Commercial Activity · 2026-10-23

    NBC-GFTN partnership announcement tied to Black Swan Summit Cambodia; no disclosed capital transaction.

    Cambodia Investment Review · T3 · Probable

    Also tracked by world-payments:W13

  49. 49
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  52. 52

    US-FL · Commercial Activity · 2026-10-18

    Meow (FL-headquartered crypto fintech) raised a Series A round led by Stifel; amount undisclosed.

    StartupTalky · T4 · Uncertain

    Also tracked by financial-integrity:D8, world-payments:W13

Still developing

Carried from earlier editions, unchanged.

  1. 53

    CA-BC · Stablecoin Regime · 2026-10-24

    Proposed Stablecoin Regulations published in Canada Gazette (24 Oct 2026); 60-day consultation; fall-2027 in-force target.

    Canada Gazette · T1 · Confirmed

    Also tracked by financial-integrity:D5

  2. 54
  3. 55
  4. 56

    US-CO · Crypto Licensing · 2026-10-07

    Coinme multistate consent order

    Oregon Division of Financial Regulation (multistate) · T1 · Confirmed

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

  5. 57
  6. 58

    VU · Cross-Border Transfer · date pending

    VASP compliance with the FATF Recommendation 16 travel rule for virtual-asset transfers

    VFSC · T1 · Confirmed

  7. 59

    US-AR · Crypto Licensing · date pending

    34-state BSA/AML consent order against Coinme; general MTL regime covers crypto kiosks/exchanges.

    Arkansas Securities Department · T1 · Confirmed

    Also tracked by financial-integrity:D7

  8. 60
  9. 61

    US-WA · Crypto Licensing · 2026-10-08

    WA DFI multistate consent order against crypto-kiosk operator Coinme.

    Washington State Department of Financial Institutions · T1 · Probable

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

  10. 62
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  14. 66

    US-SD · Consumer Protection · 2026-06-01

    SB 98 requires exchange-rate and fee disclosures on kiosk receipts.

    SD Division of Banking Memo 20-035 · T1 · Confirmed

    Also tracked by financial-integrity:D5

  15. 67
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  18. 70

    US-NE · Cross-Border Transfer · 2026-04-14

    LB838's 25% remittance excise tax, applicability to crypto-kiosk transfers unconfirmed.

    Nebraska Legislature · T1 · Confirmed

    Also tracked by financial-integrity:D1, world-payments:W1a

  19. 71

    US-HI · Crypto Licensing · 2026-10-01

    No state licence required for crypto exchange/custody since 2024; a narrow kiosk ban (Act 224) now applies; charter bill SB2757 died.

    Decrypt · T2 · Probable

    Also tracked by financial-integrity:D5, world-payments:W2

  20. 72
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  22. 74

    EC · Crypto Licensing · 2026-10-19

    First Virtual Assets bill qualified for legislative processing; no licensing gateway exists today.

    Asamblea Nacional del Ecuador · T1 · Confirmed

    Also tracked by world-payments:W2

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  32. 84

    AG · Tax Treatment · 2026-10-12

    AEOI (Amendment) Bill 2026 would broaden CRS reporting scope to e-money/CBDC ahead of a 2027 international compliance evaluation.

    CaribPulse · T3 · Probable

    Also tracked by financial-integrity:D5, world-payments:W11

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    MH · Commercial Activity · 2026-10-23

    First institutional repo on Stellar using USDM1 as collateral, completed by Ascend Markets and M1X Global on 23 Oct 2026.

    Business Wire / Morningstar · T3 · Probable

    Also tracked by financial-integrity:D5, world-payments:W13

  43. 95
  44. 96

Regulatory horizon

Ranked within this monitor (per_consumer); tie-break recency_date_desc, jid_asc, module_asc, url_asc. Index tool 1.5.0, edition policy 1.2.0.