Bitcoin Research — Law, Regulation, Markets & Origins (2026)

A research archive on Bitcoin compiled in October 2026: US federal and state law (FinCEN's virtual-currency record from 1999, the 2020 unhosted-wallet rule and its 2026 withdrawal, notes on all 50 states and DC), KYC/AML for buying and selling, banking, exchanges, wallets, payment processors, hacks and their causes, patents, the 2007–2011 origins, and the evidence on who Satoshi Nakamoto is. Every note dates and cites its claims and labels anything unverified, contested or fringe. Government, court and patent records are kept here in full; other sources are cited with a link to the original. Filter by case to pick a topic, such as fincen, states or notes. Download it all as a dataset. Research, not advice. These notes explain what happened and why; they are not recommendations to buy or sell. Statuses of bills and rules are as checked on the date each note gives.

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1030 documents

House Bill No. 441 (153rd GA), An Act to Amend Title 6 of the Delaware Code Relating to Cryptocurrency Kiosks

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / De · snapshot 2026

Delaware General Assembly (Rep. Romer, Rep. Griffith, Sen. Mantzavinos). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Legislation Document SPONSOR: Rep. Romer & Rep. Griffith & Sen. Mantzavinos Reps. Bolden, Gorman, Neal, Phillips, Berry, Lambert, Harris HOUSE OF REPRESENTATIVES 153rd GENERAL ASSEMBLY HOUSE BILL NO. 441 AN ACT TO AMEND TITLE 6 OF THE DELAWARE CODE RELATING TO CRYPTOCURRENCY KIOSKS. BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF DELAWARE: Section 1. Amend Subtitle IV, Title 6 of the Delaware Code by making deletions as shown by strike through and insertions as shown by underline as f…

House Bill No. 465 (153rd GA), An Act to Amend Title 11 of the Delaware Code Relating to Virtual Currency

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / De · snapshot 2026

Delaware General Assembly (Rep. Romer, Sen. Townsend). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Legislation Document SPONSOR: Rep. Romer & Sen. Townsend Reps. K. Johnson, Morrison, Carson, Harris, Gorman, Lambert; Sens. Sokola, Pinkney, Seigfried HOUSE OF REPRESENTATIVES 153rd GENERAL ASSEMBLY HOUSE BILL NO. 465 AN ACT TO AMEND TITLE 11 OF THE DELAWARE CODE RELATING TO VIRTUAL CURRENCY. BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF DELAWARE: Section 1. Amend § 222, Title 11 of the Delaware Code by making deletions as shown by strike through and insertions as shown by underline…

Senate Bill No. 18 (153rd GA), An Act to Amend Title 5 of the Delaware Code Relating to Money Transmission (bill text as introduced; enacted with SA 1 + HA 2)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / De · snapshot 2026

Delaware General Assembly (Sens. Mantzavinos, Pettyjohn; Reps. Bush, Spiegelman). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Legislation Document SPONSOR: Sen. Mantzavinos & Sen. Pettyjohn & Rep. Bush & Rep. Spiegelman Rep. Harris DELAWARE STATE SENATE 153rd GENERAL ASSEMBLY SENATE BILL NO. 18 AN ACT TO AMEND TITLE 5 OF THE DELAWARE CODE RELATING TO MONEY TRANSMISSION. BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF DELAWARE (Two-thirds of all members elected to each house thereof concurring therein): Section 1. Chapter 23, Title 5 of the Delaware Code is hereby repealed in its entirety. Section 2.…

Sources: Delaware (DE)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / De · snapshot 2026-10-09

All files are Delaware General Assembly documents (bill text as published by legis.delaware.gov), saved in full. Retrieved 2026-10-09.

CS/CS/HB 175 (2026), Payment Stablecoin, enrolled

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Fl · snapshot 2026

Florida Legislature. Full text. Licence: US government or court record / US patent (public domain). Excerpt: F L O R I D A H O U S E O F R E P R E S E N T A T I V E S ENROLLED CS/CS/HB 175, Engrossed 1 2026 Legislature 1 2 An act relating to payment stablecoin; amending s. 3 560.103, F.S.; revising the definition of the term 4 "money services business"; defining terms; amending s. 5 560.123, F.S.; revising the Florida Control of Money 6 Laundering in Money Serv…

CS/CS/SB 1568 (2026), Use of Digital Currency by the Department of Financial Services (Florida Stablecoin Pilot Program), enrolled

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Fl · snapshot 2026

Florida Legislature. Full text. Licence: US government or court record / US patent (public domain). Excerpt: ENROLLED 2026 Legislature CS for CS for SB 1568, 1st Engrossed 20261568er 1 2 An act relating to the use of digital currency by the 3 Department of Financial Services; creating s. 17.72, 4 F.S.; establishing the Florida Stablecoin Pilot 5 Program within the Department of Financial Services; 6 providing legislative intent; providing definitions; 7 authorizing the department to engage in certain 8 activities; authorizing the department to designate 9…

CS/HB 505 (2026), Virtual Currency Kiosks, enrolled

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Fl · snapshot 2026

Florida Legislature. Full text. Licence: US government or court record / US patent (public domain). Excerpt: F L O R I D A H O U S E O F R E P R E S E N T A T I V E S ENROLLED CS/HB 505, Engrossed 1 2026 Legislature 1 2 An act relating to virtual currency kiosks; amending 3 s. 560.103, F.S.; revising the definition of the term 4 "money services business"; defining terms; amending s. 5 560.105, F.S.; revising the requirements for certain 6 rules adopted by th…

Industry Alert: Change in Money Transmission Definition

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Fl · snapshot 2022

Florida Office of Financial Regulation. Full text. Licence: US government or court record / US patent (public domain). Excerpt: Industry Alert: Change in Money Transmission Definition Skip To Main Content MENU Search FLOFR.gov Industry Login OFFICE OF FINANCIAL REGULATION About Us About OFR Organizational Chart Careers Leadership Statutes & Rules Submit Feedback Divisions & Offices Division of Consumer Finance Division of Financial Institutions Division of Securities Bureau of Fi…

§ 560.103, Florida Statutes, Definitions (money services businesses)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Fl

Florida Legislature (Online Sunshine). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Statutes & Constitution :View Statutes : Online Sunshine Skip to Menu | Skip to Main Content October 9, 2026 Search Statutes: 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003…

Sources: Florida (FL)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Fl · snapshot 2026-10-09

All files are Florida government documents, saved in full. Retrieved 2026-10-09.

Coinme Inc. Settlement Agreement and Consent Order (26 pp.). Appendix A lists the 34 participating agencies, Appendix B the penalty per state, Appendix C costs to the 7 lead states, and Appendix D the additional penalty if kiosks are not closed by 2027-01-01

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ga · snapshot 2026-10-07

Georgia Department of Banking and Finance, as publisher, for the 34 participating state regulators. Full text. Licence: US government or court record / US patent (public domain). Excerpt: SETTLEMENT AGREEMENT AND CONSENT ORDER COINME INC. The States, listed in “Appendix A” attached to this Settlement Agreement and Consent Order (hereinafter referred to as the “Order”), individually, a “Participating State,” and collectively, the “Participating States,” and Coinme Inc. (including with any successors in interest, collectively, “Coinme”), have each agreed to enter into this Order. WHEREAS, the state money transmission regulators of the Participating States (hereinafter referred to individually as a “State Money Transmission Regu…

HB 1272, as passed: Banking and finance; licensing of payment stablecoin issuers (Georgia Payment Stablecoin Act)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ga · snapshot 2026

Georgia General Assembly (Reps. Jones, Hilton, Douglas). Full text. Licence: US government or court record / US patent (public domain). Excerpt: 26 LC 62 0349/AP House Bill 1272 (AS PASSED HOUSE AND SENATE) By: Representatives Jones of the 25th, Hilton of the 48th, Douglas of the 78th, Williamson of the 112th, Mitchell of the 88th, and others A BILL TO BE ENTITLED AN ACT 1 To amend Title 7 of the Official Code of Georgia Annotated, relating to banking and finance, 2 so as to provide for use of certain terms in the advertisement and place of business of…

HB 945 (LC 62 0310S/AP), as passed: Banking and finance; holds on accounts of eligible adults for suspected financial exploitation; virtual currency kiosks

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ga · snapshot 2026

Georgia General Assembly (Reps. Williamson, Williams Jr., Chastain). Full text. Licence: US government or court record / US patent (public domain). Excerpt: 26 LC 62 0310S/AP House Bill 945 (AS PASSED HOUSE AND SENATE) By: Representatives Williamson of the 112th, Williams of the 148th, and Chastain of the 7th A BILL TO BE ENTITLED AN ACT 1 To amend Titles 7 and 30 of the Official Code of Georgia Annotated, relating to banking and 2 finance and handicapped persons, respectively, so as to provide for holds on accounts of 3 eligible adults for suspected financial exploitat…

SB 178, as introduced: State Depository Board; allow the state treasurer to invest in Bitcoin

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ga · snapshot 2025

Georgia General Assembly (Sen. Dolezal and others). Full text. Licence: US government or court record / US patent (public domain). Excerpt: 25 LC 56 0310 Senate Bill 178 By: Senators Dolezal of the 27th, Beach of the 21st, Dixon of the 45th ans Esteves of the 35th A BILL TO BE ENTITLED AN ACT 1 To amend Article 3 of Chapter 17 of Title 50 of the Official Code of Georgia Annotated, 2 relating to state depositories, so as to provide for the State Depository Board to allow the 3 state treasurer to invest in Bitcoin; to provide for a limit on such…

SB 228, as introduced: State Depositories; allow the state treasurer to invest in bitcoin

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ga · snapshot 2025

Georgia General Assembly (Sen. Esteves and others). Full text. Licence: US government or court record / US patent (public domain). Excerpt: 25 LC 55 0509 Senate Bill 228 By: Senators Esteves of the 35th, Jackson of the 41st, Parent of the 44th, Mallow of the 2nd, Jones II of the 22nd and others A BILL TO BE ENTITLED AN ACT 1 To amend Article 3 of Chapter 17 of Title 50 of the Official Code of Georgia Annotated, 2 relating to state depositories, so as to provide for the State Depository Board to allow the 3 state treasurer to invest in bitc…

Sources: Georgia (GA)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ga · snapshot 2026-10-09

All files are Georgia government documents, saved in full: General Assembly bill documents (retrieved through the Assembly's public website API) and one Department of Banking and Finance order. Retrieved 2026-10-09.

Guidance for Digital Currency Companies Applying for a license in Hawaii

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Hi · snapshot 2023

Hawaii DCCA, Division of Financial Institutions. Full text. Licence: US government or court record / US patent (public domain). Excerpt: JOSH GREEN, M.D. GOVERNOR | KE KIAʻĀINA IRIS IKEDA COMMISSIONER SYLVIA LUKE LIEUTENANT GOVERNOR | KA HOPE KIAʻĀINA TARA L. MURPHY DEPUTY COMMISSIONER NADINE Y. ANDO STA…

RELEASE: Hawai'i Digital Currency Innovation Lab Concludes, Public Reminded to be Aware of Risks While Investing in Digital Currency

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Hi · snapshot 2024

Hawaii DCCA DFI and HTDC. Full text. Licence: US government or court record / US patent (public domain). Excerpt: RELEASE: Hawai‘i Digital Currency Innovation Lab Concludes, Public Reminded to be Aware of Risks While Investing in Digital Currency - DCCA Hawaii Skip to main content File a Complaint Resources Job Opportunities Search the website Menu Close Menu Search the website File a Complaint Resources Job Opportunities Service Highlights File an Annual Report Business Search & Do…

H.B. No. 1642, H.D. 1, S.D. 1, C.D. 1 (2026), A Bill for an Act Relating to Consumer Protection (became Act 224)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Hi · snapshot 2026

Hawaii State Legislature. Full text. Licence: US government or court record / US patent (public domain). Excerpt: HB1642 CD1 HOUSE OF REPRESENTATIVES H.B. NO. 1642 THIRTY-THIRD LEGISLATURE, 2026 H.D. 1 STATE OF HAWAII S.D. 1 C.D. 1 A BILL FOR AN ACT RELATING TO CONSUMER PROTECTION. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: ���� SECTION 1.� The legislature finds that digital financial asset transaction kiosks pose a significant risk to the financial security of the residents of the State.� Digital financial asset transaction kiosks - also known as cryptocurrency Automated Teller Machines or cryptoATMs � enable a customer to buy and sell digital financia…

Sources: Hawaii (HI)

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Hi · snapshot 2026-10-09

All files are Hawaii government documents, saved in full. Retrieved 2026-10-09.