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In , the Estonian government passed legislation tightening licensing requirements and went further in , asserting that virtual currency service providers would be treated the same manner as financial institutions under the Money Laundering and Terrorist Financing Prevention Act. Authorizes and regulates sports wagering, includes digital and cryptocurrency in definition of cash equivalent. For purposes of this section, fees related to a provider's electronic claims processing vendor, financial institution, or other vendor used by a provider to facilitate the submission of claims are excluded. Requires the superintendent of the department of financial services to assess persons regulated under the financial services law that engage in virtual currency business activity for the operating expenses of the department that are solely attributable to regulating such persons. The Arkansas Securities Department has issued no-action letters to certain digital asset businesses, exempting them from licensing requirements.
