Federal Regulations

An overview of each of the areas of U.S. federal law that have addressed crypto in some form or another. Additional areas are being added as they come up. Some section numbers may be omitted; these numbers are reserved for future additions. Agencies are roughly grouped by either independence (1.10+) or relationship with each other (1.2+).

• 1.01 - US Constitution

• 1.10 - Securities and Exchange Commission (SEC)

• 1.11 - Commodity Futures Trading Commission (CFTC)

• 1.12 - Consumer Financial Protection Bureau (CFPB)

• 1.13 - Federal Deposit Insurance Corporation (FDIC)

• 1.14 - National Credit Union Administration (NCUA)

• 1.15 - Federal Trade Commission (FTC)

• 1.20 - U.S. Dep't of the Treasury

• 1.21 - Financial Crimes Enforcement Network (FinCEN)

• 1.22 - Office of the Comptroller of the Currency

• 1.24 - Office of Foreign Assets Control (OFAC)

• 1.30 - Federal Reserve Board (the Fed)

• 1.40 - Executive Actions