United States US

A federal–state regulatory topology. Source lanes remain separate; this is not a national crypto register.

Coverage: partial

NYDFS state records and separate SEC, OFAC, OCC, FinCEN, and CFTC source surfaces are held. Source lanes remain separate and no federal entity register is claimed.

New York is one state lane, not a national state-licensing proxy.
A register record is not a legal conclusion, market-access answer, or aggregate regulator metric.
Federal static and portal source surfaces are held as separate non-entity lanes; no reproducible FinCEN or NFA result export and no whole-of-US conclusion is published.
Federal static and portal source surfaces are held as separate non-entity lanes; no reproducible FinCEN or NFA result export and no whole-of-US conclusion is published.

Federal surfaces

Separate source families with different records, authorities and boundaries.

Federal surface

Money Services Business registration

Financial Crimes Enforcement Network

Coverage: partial

Official portal source surface held; no reproducible result export or entity records are published.

FinCEN MSB Registrant Search · partial

Federal surface

Derivatives intermediary registration

Commodity Futures Trading Commission / National Futures Association

Coverage: partial

Official portal source surface held; no reproducible result export or entity records are published.

CFTC registration and NFA BASIC · partial

Federal surface

Securities-law and intermediary sources

Securities and Exchange Commission

Coverage: partial

Official source surface held; no entity records or whole-of-federal-system conclusion are published.

SEC Crypto Task Force · partial

Federal surface

Virtual-currency sanctions surface

Office of Foreign Assets Control

Coverage: partial

Official source surface held; no entity records or whole-of-federal-system conclusion are published.

Treasury financial sanctions · partial

Federal surface

Federal-bank crypto-asset activity

Office of the Comptroller of the Currency

Coverage: partial

Official source surface held; no entity records or whole-of-federal-system conclusion are published.

OCC crypto-asset guidance · partial

State lanes

Each state remains a distinct regulatory record; a state list is not a federal permission.

State lane

New York · Virtual-currency and trust-charter lane

New York State Department of Financial Services

Coverage: partial

The NYDFS regulated-entities, guidance and notices source is held. Entity records are not a whole-of-New-York determination.

NYDFS virtual-currency regulated entities · verified

Activity boundaries

Cash and spot virtual-currency activity · not yet checked · Federal and state records must not be collapsed into one registration claim.
Commodity derivatives intermediaries · not held · CFTC/NFA categories apply only to the stated derivatives role.
New York virtual-currency activity · partial · BitLicense, trust-charter, and money-transmitter records remain distinct.

Built from our verified copies of the official sources. Coverage is not a legal opinion, national licence determination, or market-access conclusion.