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North Carolina · Through S.L. 2026-30

N.C. Gen. Stat. § 53-449: (Effective January 1, 2027) Blockchain analytics.

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Where this section sits in the code
  1. Chapter 53. Regulation of Financial Services.
  2. Article 26. (Effective January 1, 2027) Virtual Currency Kiosk Consumer Protection Act.

All virtual currency kiosk operators shall use blockchain analytics software to assist in the prevention of sending purchased virtual currency from a virtual currency kiosk operator to a digital wallet known to be affiliated with fraudulent activity at the time of a transaction. The Commissioner may request evidence from any virtual currency kiosk operator of current use of blockchain analytics. (2026-45, s. 1.)

Collected 2026-10-28T05:56:06Z. Source file · JSON

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