Adopted Rule

Regulatory Development
Regulator
Pub Date
SEC Issues Disapproval Order for Bitcoin ETF
SEC
07/2018
[ more ... ]
NY Adopts Rules Regarding Virtual Currency
State Regulators
06/2015
[ more ... ]

Proposed Rule

Regulatory Development
Regulator
Pub Date

Guidance

Regulatory Development
Regulator
Pub Date
Congress Sends Letter to SEC to Request Clarification Regarding Regulatory Treatment of Token Sales
SEC
09/2018
[ more ... ]
NY AG Issues Report Regarding Virtual Markets Integrity
State Regulators
09/2018
[ more ... ]
FINRA Requests Information Regarding Cryptocurrency Activities
 
07/2018
[ more ... ]
New Mexico Issues Investor Advisory for Cryptocurrency
State Regulators
02/2018
[ more ... ]
Kansas Issues Warning to Investors on Cryptocurrency
State Regulators
01/2018
[ more ... ]
Guidance from the SEC's Division of Investment Management related to cryptocurrency holdings
SEC
01/18/2018
[ more ... ]
Wisconsin Reminds Investors of Cryptocurrency Risk
State Regulators
01/2018
[ more ... ]
Connecticut Issues No Action Position
State Regulators
10/2017
[ more ... ]
SEC DAO 21(a) Report
SEC
07/25/2017
[ more ... ]
Illinois Issues Guidance Stating Cryptocurrency Is Not Money
State Regulators
06/2017
[ more ... ]
Tennessee Issues Guidance Stating Cryptocurrency Is Not Money
State Regulators
12/2015
[ more ... ]
New York Provides FAQ on BitLicense
State Regulators
07/2015
[ more ... ]
Kansas Issues Guidance Stating Cryptocurrency Is Not Money
State Regulators
06/2014
[ more ... ]
Georgia Issues Consumer/Investor Guidance on Virtual Currency
State Regulators
04/2014
[ more ... ]
Wisconsin Issues Warning Regarding Virtual Currencies
State Regulators
04/2014
[ more ... ]
Texas Issues Guidance Stating Cryptocurrency Is Not Money
State Regulators
04/2014
[ more ... ]
Hawaii Issues Warning Regarding Bitcoin
State Regulators
02/2014
[ more ... ]

Litigation

Regulatory Development
Regulator
Pub Date
CFTC Filed Case
CFTC
01/18/2018
[ more ... ]
CFTC Filed Case
CFTC
01/16/2018
[ more ... ]
SEC enforcement action to halt ICO
SEC
12/11/2017
[ more ... ]
CFTC Filed Case
CFTC
09/21/2017
[ more ... ]
CFTC Settled Action
CFTC
06/02/2016
[ more ... ]
CFTC Settled Action
CFTC
09/24/2015
[ more ... ]
CFTC Settled Action
CFTC
09/17/2015
[ more ... ]

Legislative

Regulatory Development
Regulator
Pub Date
BitGo Receives Approval to Act as Qualified Custodian
State Regulators
09/2018
[ more ... ]
Wyoming Proposes Exemption for Utility Tokens
State Regulators
02/2018
[ more ... ]
Arizona Proposes ICO Legislation
State Regulators
02/2018
[ more ... ]
Hawaii Proposes Legislation Requiring Money Transmitter License
State Regulators
01/2018
[ more ... ]
Connecticut Places Obligations on Money Transmitters of Virtual Currency
State Regulators
07/2017
[ more ... ]
New Hampshire Exempts Virtual Currency from Money Transmitter Requirements
State Regulators
06/2017
[ more ... ]
Georgia Authorizes Regulation of Virtual Currency
State Regulators
05/2016
[ more ... ]