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Crypto & Digital Assets regulation in Connecticut

Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 11 publications, summarized in English and updated same-day.

Email alerts for Crypto & Digital Assets · Connecticut

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2025-06-20

Consent Order Imposing Sanctions on BAM Trading Services Inc. d/b/a Binance.US

Connecticut Department of Banking

Connecticut

CTDOB

2025-01-17

Bulletin 3178 - January 17, 2025

Connecticut Department of Banking

Connecticut

CTDOB

2024-11-29

Bulletin 3171 - November 29, 2024

Connecticut Department of Banking

Connecticut

CTDOB

2024-11-01

Bulletin 3167 - November 1, 2024

Connecticut Department of Banking

Connecticut

CTDOB

2024-04-05

Bulletin 3137 - April 5, 2024

Connecticut Department of Banking

Connecticut

CTDOB

2024-02-09

Bulletin 3129 - February 9, 2024

Connecticut Department of Banking

Connecticut

CTDOB

2023-09-22

Order to Cease and Desist, Order to Make Restitution, and Notice of Intent to Fine Against Burns Capital Investments LLC and Thomas Zachary Burns

Connecticut Department of Banking

Connecticut

CTDOB

2023-05-19

Bulletin 3091 - May 19, 2023

Connecticut Department of Banking

Connecticut

CTDOB

2023-04-28

Bulletin 3088 - April 28, 2023

Connecticut Department of Banking

Connecticut

CTDOB

2023-03-17

Consent Order No. CO-23-20236-S: Nexo Capital Inc.

Connecticut Department of Banking

Connecticut

CTDOB

2022-07-22

Bulletin 3048 - July 22, 2022

Connecticut Department of Banking

Connecticut

CTDOB

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