Jurisdiction: United States

Type	Title	Jurisdiction	Issuing Agency	Status	Date
News/Opinion Article	Wyoming Deposit & Transfer Gets SPDI Bank Charter	Wyoming			06/22/2021
Informal guidance	Information on Financial Technology Sandbox – Financial Technology Sandbox Resource Center	Wyoming	Wyoming Division of Banking
Joint Statement on Activities Involving Digital Assets	Securities and Exchange Commission’s Public Statement	Wyoming	Securities and Exchange Commission
	Wyoming Division of Banking – No Action Letter “Two Ocean Trust”	Wyoming	Wyoming Division of Banking
	Video of the hearing on Avanti’s charter application to become a Wyoming’s Special Purpose Depository Institution.	Wyoming
	Video of the hearing on Kraken’s charter application to become the first Wyoming’s Special Purpose Depository Institution	Wyoming
Press release	Bermuda Monetary Authority MoU Wyoming Division Of Banking	Wyoming
Press release	Avanti Granted Bank Charter And Approval Of Business Plan For Digital Asset Custody And Tokenized U.S. Dollar	Wyoming	Wyoming Division of Banking, Wyoming State Banking Board
Informal guidance	Open Blockchain Token – Notice of Intent	Wyoming	Wyoming Secretary of State's Office	Existing	08/01/2019
Informal guidance	Wyoming Financial Technology Sandbox Application	Wyoming	Wyoming Division of Banking	Proposed	01/01/2020
Informal guidance	Draft Sandbox Rules	Wyoming	Wyoming Division of Banking	Existing	01/01/2020
Informal guidance	Special Purpose Depository Institution – Capital Requirement Guidance	Wyoming	Wyoming Division of Banking	Existing	05/01/2020
Informal guidance	Special Purpose Depository Institution – Biographical & Financial Report	Wyoming	Wyoming Division of Banking	Existing	06/01/2020
Informal guidance	Special Purpose Depository Institution – Bank Charter Application	Wyoming	Wyoming Division of Banking	Existing	06/01/2020
Informal guidance	Special Purpose Depository Institutions – Application Process Overview	Wyoming	Wyoming Division of Banking	Existing	05/01/2020
Informal guidance	Special Purpose Depository Institutions – Administrative Rules	Wyoming	Wyoming Division of Banking	Existing	06/01/2020
Informal guidance	Charter Applications – Special Purpose Depository Institutions	Wyoming	Wyoming Division of Banking	Existing	09/26/2019
Regulation	HB0001 – General government appropriations-2	Wyoming	Wyoming Legislature	Existing	04/01/2021
Regulation	HB0133 – Online sports wagering	Wyoming	Wyoming Legislature	Existing	09/01/2021
Regulation	HB0142 – Commercial filing system update	Wyoming	Wyoming Legislature	Proposed
Regulation	SF0105 – Disclosure of private cryptographic keys	Wyoming	Wyoming Legislature	Proposed
Regulation	SF0039 – Digital identity	Wyoming	Wyoming Legislature	Existing	07/01/2021
Regulation	SF0038 – Decentralized autonomous organizations	Wyoming	Wyoming Legislature	Existing	07/01/2021
Regulation	SF0036 – For-profit public benefit corporations	Wyoming	Wyoming Legislature	Proposed
Regulation	HB0043 – Digital assets-amendments	Wyoming	Wyoming Legislature	Existing	07/01/2021
Regulation	HB0041 – Intrastate crowdfunding exemption-amendments	Wyoming	Wyoming Legislature	Existing	07/01/2021
News/Opinion Article	BeefChain Receives First USDA Certification For A Blockchain Company	United States
News/Opinion Article	USDA Proposes Blockchain Ledger for Organic Product Supply Chain	United States
Academic work	Applying blockchain technology to improve agri-food traceability: A review of development methods, benefits and challenges	United States
News/Opinion Article	It’s time for a FTC Blockchain Working Group	United States
News/Opinion Article	Decrypting Cryptocurrency Scams	United States			06/25/2018
News/Opinion Article	The US Federal Trade Commission has obtained a temporary restraining order and other relief against four individuals related to their cryptocurrency business schemes	United States
Regulation	The American Competitiveness on More Productive Emerging Tech Economy (COMPETE) Act	United States	U.S. Congress	Proposed	08/31/2020
Regulation	H.R.8524 – Blockchain Records and Transactions Act of 2020	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	02/10/2020
News/Opinion Article	BeefChain Receives First USDA Certification For A Blockchain Company	United States
News/Opinion Article	DEPARTMENT OF FINANCIAL REGULATION AND SECRETARY OF STATE COLLABORATE ON CAPTIVE INSURANCE BLOCKCHAIN PILOT	United States, Vermont
News/Opinion Article	Vermont warns off cryptocurrency company	United States, Vermont
News/Opinion Article	Vermont City Pilots Land Registry Record With Blockchain Startup	United States, Vermont
News/Opinion Article	Blockchain Is Gaining Ground On Land Registry Systems	United States, Vermont
Informal guidance	Practice and Procedure for Application Hearings	United States, Wyoming	Wyoming Legislature	Existing	05/01/2014
News/Opinion Article	Kraken Wins Bank Charter Approval	United States, Wyoming
Schedule and related information on Wyoming's Blockchain-specific Committee	Select Committee on Blockchain, Financial Technology and Digital Innovation Technology	United States, Wyoming
Report of the Senate Commerce, Science, and Transportation Committee	Committee Report: BLOCKCHAIN PROMOTION ACT OF 2019	United States
News/Opinion Article	Attorney General and State Agencies Launch Working Group to Study Blockchain Technology	United States, Vermont
REPORT OF THE ATTORNEY GENERAL’S CYBER DIGITAL TASK FORCE	Cryptocurrency: An Enforcement Framework	United States	U.S. Department of Justice	Non-Regulation	10/08/2020
Report	Potential Uses of Blockchain by the U.S. Department of Defense	United States
Informal guidance	What is a Blockchain?	United States	U.S. Department of Education’s Office of Educational Technology and the Privacy and Technical Assistance Center (PTAC)	Non-Regulation	06/07/2019
Informal guidance	Leveraging Blockchain Technology to Improve Supply Chain Management and Combat Counterfeit Goods	United States	U.S. Homeland Security	Non-Regulation	05/08/2018
Regulation	HB0008 – Digital expression protection	United States, Wyoming	Wyoming Legislature	Existing	03/09/2020
Regulation	HB0020 – Municipal bonds-digital securities	United States, Wyoming	Wyoming Legislature	Existing	03/12/2020
Regulation	HB0021 – Insurance investments-digital assets	United States, Wyoming	Wyoming Legislature	Existing	03/12/2020
Regulation	HB0045 – Special purpose depository institutions-amendments	United States, Wyoming	Wyoming Legislature	Existing	03/10/2020
Regulation	SF0046 – Wyoming Money Transmitters Act-exemption	United States, Wyoming	Wyoming Legislature	Existing	03/10/2020
Regulation	SF0047 – Digital assets-statutory amendments	United States, Wyoming	Wyoming Legislature	Existing	03/13/2020
Informal guidance	FIN-2019-G001; Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies	United States	FinCEN	Non-Regulation	05/09/2019
Regulation	HB0001 – General government appropriations	United States, Wyoming	Wyoming Legislature	Existing	03/01/2019
Regulation	HB0027 – Select committee on blockchain, technology and innovation	United States, Wyoming	Wyoming Legislature	Existing	03/13/2020
Regulation	AMS–NOP–17–0065; National Organic Program; Strengthening Organic Enforcement	United States	USDA	Proposed	10/05/2020
Informal guidance	Annual Report 2019 of Financial Stability Oversight Council	United States	Department of the Treasury, Financial Stability Oversight Council	Existing	12/24/2019
Informal guidance	An Update on Digital Currencies (speech by) Governor Lael Brainard for Federal Reserve Board of Governors	United States	Federal Reserve Board of Governors	Non-Regulation	08/13/2020
Informal guidance	“OVERSEEING THE FINTECH REVOLUTION: DOMESTIC AND INTERNATIONAL PERSPECTIVES ON FINTECH” before the TASK FORCE ON FINANCIAL TECHNOLOGY of the COMMITTEE ON FINANCIAL SERVICES U.S. HOUSE OF REPRESENTATIVES	United States	FDIC	Non-Regulation	06/25/2019
Informal guidance	Letter regarding authority of a national bank to provide cryptocurrency custody services for customers	United States	Office of the Comptroller of the Currency	Existing	07/22/2020
Informal guidance	Consumer Advisory: Risks to consumers posed by virtual currencies	United States	Consumer Financial Protection Bureau	Non-Regulation	08/01/2014
Informal guidance	Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets	United States	CFTC, FinCEN, SEC	Existing	10/11/2019
Regulation	HB0001 – General government appropriations	United States, Wyoming	Wyoming Legislature	Existing	03/15/2018
Regulation	HB0113 – Special electric utility agreements	United States, Wyoming	Wyoming Legislature	Existing	02/28/2019
Regulation	HB0185 – Corporate stock-certificate tokens	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	SF0028 – Banking technology and stock revisions	United States, Wyoming	Wyoming Legislature	Existing	02/15/2019
Regulation	SF0125 – Digital assets-existing law	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	No. 51. An act relating to promoting economic development.	United States, Vermont	Vermont General Assembly	Existing	06/03/2015
Regulation	Title 12 : Court Procedure Chapter 081 : Conduct Of Trial	United States, Vermont	Vermont General Assembly	Existing	01/01/2017
Academic work	FINANCIAL TECHNOLOGY REPORT	United States, Vermont
Informal guidance	Blockchain: Implications for the Banking and Insurance Industries	United States, Vermont	Vermont Department of Financial Regulation	Existing	01/15/2019
News/Opinion Article	BLOCKCHAIN TECHNOLOGY: OPPORTUNITIES AND RISKS	United States, Vermont
News/Opinion Article	Blockchains for Public Recordkeeping & for Recording Land Records (Required by Sec. 8, Act No. 205 of 2018)	United States, Vermont
News/Opinion Article	NASAA Updates Operation Cryptosweep More Than 130 New Investigations Underway	United States, Vermont
Informal guidance	Internal Revenue Bulletin: 2014-16	United States	IRS	Existing	04/14/2014
Informal guidance	Memorandum 202035011 – Taxation of Virtual Currency Received in the Crowdsourcing Labor Market	United States	IRS	Existing	06/29/2020
Regulation	HB0070 – Commercial filing system	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	HB0074 – Special purpose depository institutions	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	HB0057 – Financial technology sandbox	United States, Wyoming	Wyoming Legislature	Existing	02/19/2019
Regulation	HB0062 – Wyoming Utility Token Act-property amendments	United States, Wyoming	Wyoming Legislature	Existing	02/28/2019
Regulation	Proposed Securities Act Rule 195- Time-limited Exemption for Tokens	United States	SEC	Proposed	02/06/2020
Regulation	Retail Commodity Transactions Involving Virtual Currency	United States	CFTC	proposed interpretation	12/15/2017
Regulation	Order Instituting Proceedings Pursuant to Sections 6(c) and 6(d) of the Commidity Exchange Act, Making Findings and Imposing Remedial Sanctions	United States	CFTC	Order	09/17/2015
Regulation	CFTC Backgrounder on Oversight of and Approach to Virtual Currency Futures Markets	United States	CFTC	Non-Regulation	01/04/2018
Academic work	CRYPTOCURRENCY REGULATIONS AND ENFORCEMENT IN THE U.S.	United States
FinCEN Advisory	FinCEN Advisory on Illicit Activity Involving Convertible Virtual Currency	United States
Joint Statement on Activities Involving Digital Assets	Activities Involving Digital Assets	United States
OCC Interpretive Letter	OCC Chief Counsel’s Interpretation on National Bank and Federal Savings Association Authority to Hold Stablecoin Reserves	United States
Regulation	H.737 An act relating to miscellaneous provisions affecting credit unions	United States, Vermont	Vermont General Assembly	Proposed	01/30/2018
Regulation	H.182 (Act 22) An act relating to certain businesses regulated by the Department of Financial Regulation	United States, Vermont	Vermont General Assembly	Existing	05/04/2017
Regulation	No. 69. An act relating to promoting economic development.	United States, Vermont	Vermont General Assembly	Existing	06/08/2017
Regulation	No. 157. An act relating to miscellaneous economic development provisions.	United States, Vermont	Vermont General Assembly	Existing	06/02/2016
Regulation	HB0126 – Limited liability companies-series	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	SF0111 – Property taxation-digital currencies	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	SEC Statement on Cryptocurrencies and Initial Coin Offerings	United States	SEC	Agency Statement	12/11/2017
Regulation	H.R.7592 — STIFLE Act of 2020	United States	116th Congress (2019-2020)	Proposed	07/13/2020
Regulation	H.R.2858 — FORWARD Act of 2019	United States	116th Congress (2019-2020)	Proposed	05/21/2019
Regulation	H.R.2513 — Corporate Transparency Act of 2019	United States	116th Congress (2019-2020)	Proposed	10/23/2019
Regulation	Act No. 93 (H.550). Property; unclaimed property An act relating to unclaimed property	United States, Vermont	Vermont General Assembly	Existing	04/29/2020
Regulation	VT LEG #341376 v.1 No. 20. An act relating to miscellaneous banking provisions.	United States, Vermont	Vermont General Assembly	Existing	05/14/2019
Regulation	Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: The DAO	United States	SEC	Existing	07/25/2017
Regulation	No. 46. An act relating to education finance	United States, Vermont	Vermont General Assembly	Existing	06/04/2019
Regulation	Act No. 205 (S.269). An act relating to blockchain business development.	United States, Vermont	Vermont General Assembly	Existing	05/04/2018
Regulation	H.765: An act relating to blockchain, cryptocurrency, and financial technology	United States, Vermont	Vermont General Assembly	Proposed	01/30/2018
Regulation	Rev. Rul. 2019-24	United States	IRS	Existing	10/09/2019
Regulation	Notice 2014-21	United States	IRS	Notice	04/14/2014
Regulation	CFTC Chairman Giancarlo Statement on Virtual Currencies	United States	CFTC	CFTC Chairman statement	01/04/2018
Regulation	HB0070 – Open blockchain tokens-exemptions	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	HB0101 – Electronic corporate records	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	S.1567 – Finding Orphan-disease Remedies With Antifungal Research and Development Act of 2019	United States	116th Congress (2019-2020)	Proposed	05/21/2019
Regulation	H.R.923 – U.S. Virtual Currency Market and Regulatory Competitiveness Act of 2019	United States	116th Congress (2019-2020)	Proposed	01/30/2019
Regulation	H.R.8132 – American COMPETE Act	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	08/28/2020
Regulation	H.R.8153 – Blockchain Innovation Act	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	09/01/2020
Regulation	Distributed Ledger Technology: Implications of Blockchain for the Securities Industry	United States	FINRA	Non-Regulation	03/31/2017
Regulation	H.R.41 – RESCUE Act for Black and Community Banks	United States	116th Congress (2019-2020)	Proposed	01/03/2019
Regulation	H.R.6154 – Crypto-Currency Act of 2020	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	03/09/2020
Regulation	H.R.1361 – Blockchain Promotion Act of 2019	United States	U.S. House of Representatives	Proposed	02/26/2019
Regulation	H.R.2500 – National Defense Authorization Act for Fiscal Year 2020	United States	U.S. Congress	Proposed	07/12/2019
Regulation	H.R.528 – Blockchain Regulatory Certainty Act	United States	U.S. House of Representatives	Proposed	01/14/2019
Regulation	H.R.6938 – Advancing Blockchain Act	United States	U.S. House of Representatives	Proposed	05/19/2020
Regulation	H.R.6607 – Strategic National Stockpile Enhancement and Transparency Act	United States	U.S. House of Representatives	Proposed	04/23/2020
Regulation	H.R.3407 – United States Export Finance Agency Act of 2019	United States	U.S. House of Representatives	Proposed	06/21/2019
Regulation	H.R.4813 – Keep Big Tech Out Of Finance Act	United States	U.S. House of Representatives	Proposed	10/23/2019
Regulation	H.R.2514 – Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019	United States	U.S. House of Representatives	Proposed	10/29/2019
Regulation	HB0019 – Wyoming Money Transmitter Act-virtual currency exemption	United States, Wyoming	Wyoming Legislature	Existing	03/07/2018
Regulation	FDA Blueprint for a New Era of Smarter Food Safety	United States	FDA	Blueprint for future regulation	07/13/2020
Regulation	H.R.2613 — Advancing Innovation to Assist Law Enforcement Act	United States	116th Congress (2019-2020)	Proposed	09/23/2019
Informal guidance	Enhanced Digital Custody Opt-in Regime	United States, Wyoming	Wyoming Legislature	Existing	07/01/2019
	Practice and Procedure for Application Hearings	United States, Wyoming	Wyoming Legislature		05/01/2014
	Cryptocurrency: An Enforcement Framework	United States	U.S. Department of Justice		10/08/2020
	FIN-2019-G001; Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies	United States	FinCEN		05/09/2019
	SEC Statement on Cryptocurrencies and Initial Coin Offerings	United States	SEC		12/11/2017