Consumer Protection Cryptocurrency Error Resolution 
Global Fintech & Digital Assets
OCTOBER 31, 2023
Also exempt are activities related to in-game tokens that cannot be exchanged for legal tender outside of the relevant game, cryptocurrency mining, and rewards points. The DFAL also does not apply to persons or entities not receiving compensation for their digital asset activities or with annual business activity of $50,000 or less.
Clearly Payments
FEBRUARY 8, 2024
State Agencies: In addition to federal oversight, individual states have regulatory agencies responsible for overseeing financial institutions and consumer protection within their jurisdictions. It mandates disclosure of terms and conditions, error resolution procedures, and limits on consumer liability for unauthorized transactions.
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