Posts tagged Montana.
5 Minute Read
July 28, 2025
In recent weeks all eyes have been on Congress as various bills regulating digital assets advance. But state legislatures have been busy as well, with several considering new legislation on digital assets and cryptocurrency.
The Hunton Blockchain Blog features opinions and legal analysis as we follow the development and use of distributed ledger technology known as the blockchain.
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- 2019 Leaders’ Declaration
- 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy)
- Advancing Innovation to Assist Law Enforcement Act
- Airdrops
- AML compliance program
- AML/CFT
- Anonymity-Enhanced Cryptocurrencies
- Anti-Money Laundering
- Anti-Money Laundering Act of 2020 (AMLA)
- Anti-Money Laundering Compliance
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- Aon and Marsh
- Arizona
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- Artificial Intelligence
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- Australia
- Australian Competition and Consumer Commission (ACCC)
- Australian Securities and Investments Commission (ASIC)
- Automated Clearing House (ACH)
- Bank of England
- Bank Secrecy Act
- Bank Secrecy Act (BSA)
- Bank Term Fund Program
- Bermuda
- Biden Administration
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- California
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- Convertible Virtual Currency
- Corporate Compliance
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- Corporate Transparency Act (CTA)
- Council of Institutional Investors
- Council of the European Union
- Countering the Financing of Terrorism (CFT)
- Covered Stablecoins
- Cross-Border Data Transfer
- Crypto Arbitrage Trading accounts
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- Cryptopia Limited
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- cybercrime
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- Dalia Blass
- DAO Report
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- darknet marketplaces
- Data Privacy
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- Davos
- Debanking
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- DeFi
- Del. Michael San Nicolas
- Delaware
- Department of Business and Industry
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- Department of Treasury
- DFS
- Digital Asset
- Digital Asset Securities
- Digital Assets
- Digital Commodities Consumer Protection Act of 2022
- digital currency
- digital currency ATM operators
- digital currency exchangers
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- Digital Financial Assets Law (the Act)
- Digital Financial Technology
- Digital Token Act
- digital token sales
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- Distributed Ledger
- Division of Corporation Finance
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- Dodd-Frank
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- EU General Data Protection Regulation (GDPR)
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- FedNow
- fiat currency MSBs
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- Fight Illicit Networks and Detect Trafficking Act
- Figure Lending LLC
- Final Guidance
- Financial Action Task Force (FATF)
- Financial Crimes Enforcement Network (FinCEN)
- Financial Institutions
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- Financial Stability Board
- Financial Stability Oversight Council
- Financial Stability Report
- Financial Technology Protection Act
- FinCEN
- FINRA
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- Florida
- Foreign Corrupt Practices Act (FCPA)
- Foreign Extortion Prevention Act (FEPA)
- Form 1099-DA
- Form BE-12
- fractional interests
- FTC
- Gemini Dollar
- Gemini Trust Company
- Global Consortium for Digital Currency Governance
- Group of Seven
- Group of Twenty (G20) Finance Ministers
- H.R. 5635
- Hard Fork
- Heath Tarbert
- Her Majesty’s Revenue & Customs (HMRC)
- HM Revenue & Customs (HMRC)
- Home Equity Lines of Credit (HELOCs)
- Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act
- House of Representatives
- House of Representatives’ Financial Services Committee
- Howey
- Howey test
- IEO
- iFinex Inc.
- Illinois
- India
- Information Sheet 225
- Initial Chain Offering
- initial exchange offerings (IEOs)
- Insurance
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- International Monetary Fund (IMF)
- Investor Protection
- IRS
- Jefferies Funding LLC
- Kenneth Blanco
- Kentucky
- KYC/AML requirements
- Lael Brainard
- Large Platform Utility
- Legislation
- Legislature
- Liechtenstein Parliament
- liquidity
- Litecoin
- Litigation
- Louisiana
- Ltd.
- Malicious Cyber Activity
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- managed stablecoin
- Martin Act
- Maryland
- Metaverse
- Mississippi
- Model Money Transmission Modernization Act
- model rule
- Monetary Policy
- Money Laundering
- Money Service Business
- money services businesses (MSBs)
- Montana
- Mortgages
- Multi-Level Marketing Program (MLM)
- Mutual Fund
- Nakamoto
- narcotics
- NASAA
- Nebraska
- network maturity
- Nevada
- New Jersey
- New York
- New York Attorney General
- New York Department of Financial Services (DFS)
- New Zealand
- NFT (Non-Fungible Token)
- NFTs
- Non-fungible tokens
- North Dakota
- North Korea
- NY Department of Financial Services
- OFAC
- Office of Investor Education and Advocacy
- Office of the Comptroller of the Currency (OCC)
- Ohio
- Oklahoma
- Patent
- Paul Atkins
- Paxos Standard
- Paxos Trust Company
- Peer-To-Peer Exchangers
- Penalty
- Pennsylvania
- Personal Data
- Personal Information
- President Trump
- President’s Working Group (PWG)
- Privacy
- privacy coins
- Proof-of-Stake
- Provenance.io
- Proxy Voting
- Public Blockchain
- Rapid Settlement
- Real Estate
- Regulation and Enforcement
- Rep. Sylvia Garcia
- Rescission
- Retail
- Ripple
- Ripple Labs
- Rule 233-1
- Russia
- Sanctions
- Sanctions Compliance Program (SHP)
- SAR lookback review
- SD8 coins
- SDN List
- SEC
- SEC Crypto-Securities
- SEC registration
- Securities
- Securities Act
- Securities Act of 1933
- Securities and Exchange Commission
- Securities and Exchange Commission (SEC)
- Securities Exchange Commission
- security tokens
- Self-disclosure
- Senate Committee on Banking Housing and Urban Affairs
- Shareholder
- Shareholders
- SIFI
- Signature Bank
- Silicon Valley Bank
- South Carolina
- South Dakota
- Spencer Dinwiddie
- Stablecoins
- Stablecoins are Securities Act of 2019
- Staking Activities
- State-Sponsored Malicious Cyber Groups
- Suspicious Activity Report
- Suspicious Activity Reporting (SARs)
- SVB
- SWIFT messaging system
- Swiss Financial Market Supervisory Authority (FINMA)
- Switzerland
- Synthetic Hegemonic Currency
- Taxation
- Templum
- Tennessee
- Terrorist Financing
- Tether Limited
- Texas
- Texas Business Organizations Code (TBOC)
- Texas Senate Bill 1859
- Texas Senate Bill 1971
- The World Bank
- Three-Year Safe Harbor
- Token and TT Service Provider Act
- Token Developers
- Token Transfer Limits
- Tokenization
- Tokenized Assets
- Trademark
- Travel Rule
- Trump Administration
- TT Identifier
- TT System
- TVTG
- U.S. Virtual Currency Market and Regulatory Competitiveness Act of 2019
- UCC Article 12
- UK Tax Rules
- Unhosted Wallets
- Uniform Commercial Code
- United Kingdom (UK)
- United Specialty Insurance Company
- United States Bankruptcy Code
- United States Patent and Trademark Office
- US central bank digital currency (US CBDC)
- US Department of the Treasury
- US Department of the Treasury’s Office of Foreign Assets Control (OFAC)
- US dollar
- US Treasury
- USTR
- Utah
- Vermont
- Virginia
- Virtual Asset Service Providers
- Virtual currencies
- Virtual Currency
- Virtual Currency Consumer Protection Act of 2019
- Virtual Currency Exchange
- Virtual Currency License
- Virtual Currency Tax Fairness Act of 2020
- Virtual Markets Integrity Initiative
- Washington
- Weapons of Mass Destruction Proliferators Sanctions Regulations
- World Economic Forum
- Wyoming
- XRP
Authors
- Jimmy Bui
- Mayme Donohue
- Nicholas Drews
- Andrew Feiner
- Jason Feingertz
- Hannah Flint
- Kevin E. Gaunt
- Armin Ghiam
- Carleton Goss
- Gregory G. Hesse
- Scott H. Kimpel
- Marysia Laskowski
- Michael S. Levine
- Lorelie S. Masters
- Patrick M. McDermott
- Uriel A. Mendieta
- Alex D. Pappas
- Daryl B. Robertson
- Natalia San Juan
- Caitlin A. Scipioni