United States

Americas · USD

Reference marketCatalogue classificationAvailability variesCheck the current product flow10Published official references31 Jul 2026Country catalogue review

Official reference library

Use these authority links to read the published rules and guidance relevant to this market.

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AML & KYC

1 reference

Regulator Guidance

FinCEN

Official source published by FinCEN.

FinCEN

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Child Protection

3 references

Regulator Guidance

COPPA

Official source published by Federal Trade Commission.

Federal Trade Commission

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Legislation

Children's Online Privacy Protection Act

Official source published by Federal Trade Commission.

Federal Trade Commission

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Regulation

Children's Online Privacy Protection Rule

Official source published by Federal Trade Commission.

Federal Trade Commission

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Consumer Protection

1 reference

Legislation

Federal Trade Commission Act

Official source published by Federal Trade Commission.

Federal Trade Commission

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Cybersecurity

1 reference

Legislation

Computer Fraud and Abuse Act (18 U.S.C. Section 1030)

Official source published by United States Code.

United States Code

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Digital Transactions

1 reference

Legislation

Electronic Signatures in Global and National Commerce Act

Official source published by United States Code.

United States Code

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Tax

2 references

Tax Guidance

Digital Assets Tax Guidance

Official source published by Internal Revenue Service.

Internal Revenue Service

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Tax Guidance

Frequently Asked Questions on Digital Asset Transactions

Official source published by Internal Revenue Service.

Internal Revenue Service

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Virtual Assets

1 reference

Regulator Education

CFTC

Official source published by Commodity Futures Trading Commission.

Commodity Futures Trading Commission

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