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

Conference Committee Report Brief, HB 2591 (as agreed 2026-03-24)

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

Kansas Legislative Research Department. Full text. Licence: US government or court record / US patent (public domain). Excerpt: SESSION OF 2026 CONFERENCE COMMITTEE REPORT BRIEF HOUSE BILL NO. 2591 As Agreed to March 24, 2026 Brief* HB 2591 would allow a financial institution to establish a trusted contact program, allow for suspected financial exploitation reporting, delay suspicious transactions, create the Virtual Currency Kiosk Consumer Protection Act as part of the Kansas Money Transmitter Act, prohibit state receivership of a technology-enabled fiduciary financial institution (TEFFI) that becomes insolvent or d…

Kansas Joins $2.5 Million Settlement with Crypto Kiosk Operator

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ks · snapshot 2026-10-08

Office of the State Bank Commissioner. Full text. Licence: US government or court record / US patent (public domain). Excerpt: Kansas Joins $2.5 Million Settlement with Crypto Kiosk Operator – Kansas Office of the State Bank Commissioner Skip to content Menu AboutInfo & News About Us History Staff & Banking Board Employment Opportunities Contact Us ConsumersAssistance & Info Consumer Assistance File a Complaint Company Lookup FAQs Resources & Tools Open Records Requests Consumer Education OSBC Sponsored Consumer Education Financial Education Grants MyMoney.gov Scholarship Contest 2026 Kansas Financial Scholars Essay Contest Previous Scholarship Winners Banking & Trus…

CML Guidance MT 2014-01, Regulatory Treatment of Virtual Currencies Under the Kansas Money Transmission Act

Bitcoin Research — Law, Regulation, Markets & Origins (2026) · States / Ks · snapshot 2025-01-02

Office of the State Bank Commissioner. Full text. Licence: US government or court record / US patent (public domain). Excerpt: 700 S. W. Jackson Phone: (785) 380-3939 Suite 300 Office of the State Fax: (785) 371-1229 Topeka, KS 66603-3796 Bank Commissioner www.osbckansas.org David L. Herndon, Bank Commissioner Laura Kelly, Governor CML Guidance MT 2014-01…

Sources: Kentucky (KY)

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

All files are Kentucky government documents (Acts of the General Assembly, Legislative Research Commission PDF versions), saved in full. Retrieved 2026-10-09.

2025 Ky. Acts Ch. 50 (HB 701), An Act relating to blockchain digital assets

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

Kentucky General Assembly. Full text. Licence: US government or court record / US patent (public domain). Excerpt: CHAPTER 50 1 CHAPTER 50 ( HB 701 ) AN ACT relating to blockchain digital assets. Be it enacted by the General Assembly of the Commonwealth of Kentucky: SECTION 1. A NEW SECTION OF KRS CHAPTER 369 IS CREATED TO READ AS FOLLOWS: As used in Sections 1 to 3 of this Act: (1) "Blockchain" means data that is: (a) Shared across a peer-to-peer network to create a ledger of verified transactions or information amon…

2026 Ky. Acts Ch. 126 (SB 189), An Act relating to the regulation of digital asset business

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

Kentucky General Assembly. Full text. Licence: US government or court record / US patent (public domain). Excerpt: CHAPTER 126 1 CHAPTER 126 ( SB 189 ) AN ACT relating to the regulation of digital asset business. Be it enacted by the General Assembly of the Commonwealth of Kentucky: SECTION 1. SUBTITLE 13 OF KRS CHAPTER 286 IS ESTABLISHED, AND A NEW SECTION THEREOF IS CREATED TO READ AS FOLLOWS: As used in this subtitle, unless the context requires otherwise: (1) "Affiliate" means a person that, either directly or indirectly through one (1…

Sources: Louisiana (LA)

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

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

Act No. 369 (HB 483), 2025 Regular Session, relative to virtual currency kiosks

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

Louisiana Legislature (Rep. Wright et al.). Full text. Licence: US government or court record / US patent (public domain). Excerpt: ENROLLED 2025 Regular Session ACT No. 369 HOUSE BILL NO. 483 BY REPRESENTATIVE WRIGHT AND SENATORS BARROW, BOUDREAUX, HENRY, HODGES, JACKSON-ANDREWS, MCMATH, MIZELL, PRICE, AND SELDERS 1 AN ACT 2 To enact R.S. 6:1382(31) through (34), 1383(D), 1389, 1393.1(J), and 1395 through 1397, 3 relative to virtual currency kiosks; to provide for definitions; to provide for 4 applicability; to provide for maximum daily transaction…

Act No. 482 (SB 287), 2026 Regular Session, relative to virtual currency (kiosk refunds and reporting)

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

Louisiana Legislature (Sen. Reese). Full text. Licence: US government or court record / US patent (public domain). Excerpt: 2026 Regular Session ENROLLED ACT No. 482 SENATE BILL NO. 287 BY SENATOR REESE 1 AN ACT 2 To amend and reenact R.S. 6:1389(B), 1393.1(E)(6), (F)(4), the introductory paragraph of 3 1393.1(H), and 1393.1(H)(1), (2), (3), and (6) and to enact R.S. 6:1389 (C), (D), and 4 (E) and 1393.1(E)(7), relative to virtual currency; to provide for virtual currency 5 kiosks; to provide for cancellation and refund of transa…

Act No. 891 (HB 1256), 2026 Regular Session, relative to digital assets (unclaimed property)

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

Louisiana Legislature (Rep. Mena). Full text. Licence: US government or court record / US patent (public domain). Excerpt: ENROLLED 2026 Regular Session ACT No. 891 HOUSE BILL NO. 1256 (Substitute for House Bill No. 947 by Representative Mena) BY REPRESENTATIVE MENA 1 AN ACT 2 To amend and reenact R.S. 9:154(A)(19) and (E), 159(E), and 160(D), and to enact R.S. 3 9:153(13)(j) and (17) through (22), 154(A)(20) and (F), 160.1 through 160.5, and 4 164(F), relative to digital assets; to provide for definitions; to establish standards for 5…

Act No. 923 (SB 163), 2026 Regular Session, licensure and regulation of virtual currency businesses

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

Louisiana Legislature (Sen. Reese). Full text. Licence: US government or court record / US patent (public domain). Excerpt: 2026 Regular Session ENROLLED ACT No. 923 SENATE BILL NO. 163 BY SENATOR REESE 1 AN ACT 2 To repeal Section 3 of Act No. 331 of the 2023 Regular Session of the Legislature and 3 Section 2 of Act No. 700 of the 2024 Regular Session of the Legislature, relative to 4 the licensure and regulation of virtual currency businesses; to provide relative to the 5 authority, functions, and duties of the office of fina…

Important Consumer Information: 2025 Legislative Summary, Act 369 (HB 483)

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

Louisiana Office of Financial Institutions. Full text. Licence: US government or court record / US patent (public domain). Excerpt: STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA IMPORTANT CONSUMER INFORMATION The following Legislative Summary details the key provisions of Act 369 (HB 483) of the 2025 Fiscal Legislative Session, which makes any person who owns, operates solicits, markets, advertises, or facilitates a virtual currency kiosk machine in the State of Louisiana subject to the provisions of the VCBA. Please review this information very carefully to determine how this may impact you in the future…

Virtual Currency Business Activity (VCBA licensing information)

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

Louisiana Office of Financial Institutions. Full text. Licence: US government or court record / US patent (public domain). Excerpt: Virtual Currency Business Activity | Office of Financial Institutions Depository Record Requests Custodian of Record Banks [Column Break] Credit Unions Thrifts Trust Company Directors [Column Break] Agents of Service BIDCO/CAPCO Non-Depository Record Requests Custodian of Record Bond for Deed Check Cashers Consumer Loan Brokers Insurance Premium Financing [Column Break] Licensed Lenders Money Transmitters Virtual Currency Business Activity Notification Filers Pawnbrokers [Column Break] Payday Lenders Private Education Lender Registration Repossession Agencies/Agents…

La. R.S. 6:1389, Virtual currency kiosks; maximum daily transaction limit; cancellation and refund

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

Louisiana Legislature (Louisiana Laws). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Louisiana Laws - Louisiana State Legislature Login Sign-Up Home Laws Bills Sessions House Senate Committees Legislators My Legis 2026 Regular Session Other Sessions 2026 Regular Session Other Sessions House Committees Senate Committees Miscellaneous Committees Scheduled Meetings Representatives Senators Caucuses and Delegations RS 6:1389 §1389. Virtual currency kiosks;…

Sources: Massachusetts (MA)

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

All files are Massachusetts General Court documents (session law and bill pages), saved in full. Retrieved 2026-10-09.

Acts of 2024, Chapter 312, An Act Relative to the Regulation of Money Transmission by the Division of Banks (inserts G.L. c. 169B)

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

Massachusetts General Court. Full text. Licence: US government or court record / US patent (public domain). Excerpt: Session Law - Acts of 2024 Chapter 312 Skip to Content October 09, 2026 | 59°F The 194th General Court of the Commonwealth of Massachusetts MyLegislature MyLegislature Sign in with MyLegislature Account * Indicates required fields Email* Password* Forgot Password? Sign in with Facebook Sign in with Google Not Registered? Learn More Here! » MenuToggle navigation Home Search MyLegislature Bills & Laws Bill…

Bill H.5255 (194th), strategic investment in stable digital financial assets

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

Massachusetts House (Committee on Revenue new draft). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Bill H.5255 Skip to Content October 09, 2026 | 59°F The 194th General Court of the Commonwealth of Massachusetts MyLegislature MyLegislature Sign in with MyLegislature Account * Indicates required fields Email* Password* Forgot Password? Sign in with Facebook Sign in with Google Not Registered? Learn More Here! » MenuToggle navigation Home Search MyLegislature Bills & Laws Bills All Bills…

Bill S.1967 (194th), An Act relative to a bitcoin strategic reserve

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

Massachusetts Senate (Sen. Durant). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Bill S.1967 Skip to Content October 09, 2026 | 59°F The 194th General Court of the Commonwealth of Massachusetts MyLegislature MyLegislature Sign in with MyLegislature Account * Indicates required fields Email* Password* Forgot Password? Sign in with Facebook Sign in with Google Not Registered? Learn More Here! » MenuToggle navigation Home Search MyLegislature Bills & Laws Bills All Bills…

Bill S.3048 (194th), An Act to stop cryptocurrency ATM misuse ("SCAM" Act)

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

Massachusetts Senate (Committee on Financial Services new draft). Full text. Licence: US government or court record / US patent (public domain). Excerpt: Bill S.3048 Skip to Content October 09, 2026 | 59°F The 194th General Court of the Commonwealth of Massachusetts MyLegislature MyLegislature Sign in with MyLegislature Account * Indicates required fields Email* Password* Forgot Password? Sign in with Facebook Sign in with Google Not Registered? Learn More Here! » MenuToggle navigation Home Search MyLegislature Bills & Laws Bills All Bills…

Sources: Maryland (MD)

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

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