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US-RI v13.3.0
content: ai_generated legal review: never_reviewed (informational) publication gate: 5 failing10 sources retrieved model claude-sonnet-5 · 2026-08-06

Rhode Island, USA

US-RI schema crypto-v2.0.0 trajectory: not yet assessedregulatedoverlaps: FIM, WPM

Last updated · 8 categories · 15 sourced findings · 10 sources in the cumulative register

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Jurisdiction lead brief

Lead Signal

Rhode Island's crypto licensing baseline has shifted from a single-track to a dual-track regime. A Challenger-fold review surfaced a previously omitted 2025 virtual-currency-kiosk statute (P.L. 2025, ch. 113; RI Gen. Laws Ch. 19-14.3), effective June 23, 2025, which layers a bespoke Department of Business Regulation licensing requirement onto kiosk operators, alongside disclosure obligations, daily transaction limits, a written anti-fraud policy, mandatory blockchain-analytics fraud screening, fraud-warning signage, and quarterly reporting. This sits alongside the state's existing general track: since January 1, 2020, the Rhode Island Currency Transmission Act has required virtual-currency businesses accepting fees for transmission, or maintaining custody or control of virtual currency for others, to hold a money-transmitter license, subject to exemptions for personal/family/household use, academic purposes, and certain escrow services. The discovery of the kiosk statute is treated as a material correction to the standing licensing baseline rather than a routine update, and it moves Rhode Island's regulatory trajectory toward tightening. At the same time, the evidentiary basis for the 2020 overlay's current statutory citation has been downgraded pending independent verification against live Rhode Island General Laws text, introducing some near-term uncertainty into an otherwise binding requirement.

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Rhode Island regulates virtual-currency businesses under two distinct tracks: (1) since January 1, 2020, the state's general Currency Transmission Act was amended to bring virtual-currency money-transmission and custody businesses within the money-transmitter licensing perimeter (AML/anti-fraud/security requirements plus an in-kind reserve rule); and (2) since June 23, 2025, a bespoke virtual-currency-kiosk statute (P.L. 2025, ch. 113; RI Gen. Laws Ch. 19-14.3) imposes kiosk-specific DBR licensure, disclosure, daily transaction limits, a written anti-fraud policy, mandatory blockchain-analytics screening, fraud-warning signage, and quarterly reporting on kiosk operators. Limited exemptions to the general MTL track exist for personal/family/household use, academic use, and certain escrow arrangements.

Standing sub-brief479 words · last cycle 2026-08-06

Crypto Licensing

Rhode Island's crypto licensing baseline has been materially corrected this cycle. Prior framing treated the state as governed by a single generic money-transmitter overlay; a Challenger-fold review, anchored to a primary Rhode Island General Laws source, surfaced a bespoke 2025 virtual-currency-kiosk statute (P.L. 2025, ch. 113; RI Gen. Laws Ch. 19-14.3) that had been omitted from the standing baseline. Rhode Island now operates a dual-track licensing regime. The first track, in force since January 1, 2020, amends the state's general Currency Transmission Act to require virtual-currency businesses that accept fees for transmission, or that maintain custody or control of virtual currency for others, to hold a money-transmitter license administered by the Department of Business Regulation, Division of Banking. This track carries defined exemptions for personal/family/household use, academic purposes, and certain escrow services, though the precise scope of those exemptions -- whether a full carve-out or a lighter compliance tier -- has not been independently confirmed. The second track, effective June 23, 2025, is kiosk-specific: virtual-currency kiosk operators must obtain DBR licensure and comply with disclosure requirements, daily transaction limits, a written anti-fraud policy, mandatory blockchain-analytics fraud screening, fraud-warning signage, and quarterly reporting. This second track was inserted into the standing claim set via primary-sourced verification (Rhode Island General Assembly statute text, corroborated by legislative bill-tracking and legal-industry reporting), giving it a stronger evidentiary footing than the 2020 overlay, whose current statutory citation rests on a 2019 secondary news account and has not been independently checked against live Rhode Island General Laws text. That sourcing gap prompted a confidence downgrade on the binding 2020 licensing claim from Probable to Uncertain. Taken together, the two tracks indicate a state regime that is becoming more layered and more prescriptive over time rather than static, with the kiosk statute in particular importing consumer-facing anti-fraud infrastructure requirements that did not previously exist in Rhode Island's crypto regulatory architecture. No sandbox or blockchain-friendly legislative track (of the kind previously floated in a 2021 bill) has been confirmed as enacted, amended, or abandoned, and that status remains an open research item rather than a settled fact.

no periodic updates on record for this sub-brief

Sources and findings (2)
  1. T4 · CoinDeskCoinDesk — Businesses accepting fees for virtual-currency transmission or maintaining custody/control of virtual currency for others in Rhode Island must hold a money-transmitter license, effective January 1, 2020.retrieved M5bindingin force
  2. T4 · CoinDeskCoinDesk — Rhode Island's virtual-currency licensing overlay carves out exemptions for personal/family/household use, academic purposes, and certain escrow services, which may fall outside the license requirement rather than under a lighter notification tier.retrieved M3non-binding

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Rhode Island does not operate a state-level token-taxonomy or classification regime. Whether a given token is a security, commodity, or other instrument is governed exclusively by federal law (SEC/CFTC jurisdiction), not by RI statute. At the federal level, payment stablecoins issued under the GENIUS Act have been affirmatively distinguished from securities by the SEC, but this is a federal characterization applicable uniformly, not an RI-specific rule.

Standing sub-brief311 words · last cycle 2026-08-06

Token Classification

Rhode Island has not enacted, and does not appear to have ever enacted, any state-specific statute classifying tokens as securities, utility tokens, commodities, or any other bespoke category. Token characterization for Rhode Island-based activity is governed entirely by federal law, principally through SEC and CFTC jurisdiction, with no state-level taxonomy analog operating alongside or in place of the federal framework. The one significant development touching this module in the current cycle is federal rather than state in origin: the GENIUS Act, signed into law on July 18, 2025, classifies payment stablecoins as not securities, a characterization that applies uniformly nationwide, including to Rhode Island-based issuers, holders, and users. Because this classification is a plain statutory characterization rather than an operational compliance requirement dependent on implementing rulemaking, it is treated as having taken hold at signing rather than remaining suspended pending the Act's broader implementing-rules timeline (which governs the separate reserve, redemption, capital, liquidity, and custody requirements tracked under stablecoin regime). The absence of any Rhode Island-specific token taxonomy is itself the standing finding for this module: it is a negative finding of long standing, not a gap that has opened or closed this cycle, and it should not be read as an oversight requiring further state-level research so much as a structural feature of how the state has chosen not to legislate in this area, deferring wholly to the federal characterization regime.

no periodic updates on record for this sub-brief

Sources and findings (2)
  1. T4 · CoinDeskCoinDesk — Rhode Island has no state-specific statute classifying tokens as securities, utility tokens, or other categories; token characterization for securities purposes is governed by federal SEC/CFTC jurisdiction.retrieved M3non-bindinga fact about the regime
  2. T1 · U.S. Securities and Exchange CommissionU.S. Securities and Exchange Commission — The GENIUS Act, signed into federal law on July 18, 2025, confirms that payment stablecoins are not securities, a federal characterization that applies uniformly including in Rhode Island.retrieved M4bindingenacted not yet effective

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Rhode Island has not enacted any statute or regulation specifically addressing staking, DeFi lending, DEX operation, mining, node operation, validation, or tokenization. These activities are not separately licensed or prohibited under state law; to the extent they involve custody or transmission of virtual currency as a business, they may fall under the general money-transmitter overlay (see crypto_licensing module), but there is no dedicated on-chain-activity regime.

Standing sub-brief250 words · last cycle 2026-08-06

On-Chain Activity Regime

Rhode Island has not enacted any statute or regulation specifically addressing staking, DeFi lending, decentralized exchange operation, mining, node operation, validation, or tokenization. This is a negative finding reflecting the current absence of a dedicated regime rather than evidence of any change in posture this cycle. Coverage of these activities, to the extent it exists at all, depends entirely on whether a given activity happens to trigger the state's general money-transmitter licensing definition under the Currency Transmission Act -- a threshold question that has not been separately tested for staking, DeFi lending, DEX operation, mining, node operation, validation, or tokenization individually. In practice, this means an entity engaged in, say, validator operations or DeFi-protocol facilitation in Rhode Island has no activity-specific rulebook to consult and must instead reason by analogy from the money-transmitter licensing perimeter, with genuine uncertainty about where that perimeter's boundary falls for on-chain-native activity types that do not map cleanly onto traditional money transmission.

no periodic updates on record for this sub-brief

Sources and findings (1)
  1. T4 · CoinDeskCoinDesk — Rhode Island has no bespoke statute or regulation addressing staking, DeFi lending, DEX operation, mining, node operation, validation, or tokenization activities.retrieved M2non-bindinga fact about the regime

#

Rhode Island has no bespoke state stablecoin-issuance regime. Federal law now governs payment stablecoins via the GENIUS Act (signed July 18, 2025), which sets reserve, redemption, disclosure, licensing, and supervisory requirements and permits state-qualified issuers if a state's regime is certified 'substantially similar' to the federal framework by Treasury. Rhode Island has not established or sought certification of such a state-qualified stablecoin-issuer pathway. Federal implementing rules (OCC, FDIC, Federal Reserve, NCUA, Treasury, FinCEN/OFAC) remain proposals as of the one-year statutory rulemaking deadline (July 18, 2026), which passed without final rules; the Act's substantive effective date is the earlier of January 18, 2027 or 120 days after final rules issue.

Standing sub-brief349 words · last cycle 2026-08-06

Stablecoin Regime

Rhode Island has no state-specific stablecoin regulator or regime; the controlling framework is entirely federal, via the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act). The Act restricts payment-stablecoin issuance to federally chartered banks, OCC-supervised nonbank issuers, and state-qualified issuers operating under a Treasury-certified substantially-similar state regime -- a certification pathway Rhode Island has not sought or established. This leaves Rhode Island entirely dependent on the federal issuer-authorization track, with no independent state option currently available to in-state stablecoin issuers. The Act's implementation timeline has slipped: federal regulators (OCC, FDIC, Federal Reserve, NCUA, and Treasury) missed the GENIUS Act's own one-year statutory deadline, July 18, 2026, to finalize implementing regulations covering reserves, redemption, capital, liquidity, and custody for payment-stablecoin issuers, and those regulations remain at the proposal stage. As a result, the Act's substantive issuer-authorization and operational requirements will not take full effect until the earlier of January 18, 2027 (eighteen months after the Act's July 18, 2025 enactment) or 120 days after final implementing rules are issued -- whichever comes first. This creates a meaningful gap between the Act's enactment date, which is already past, and its substantive commencement date, which remains in the future and has now been pushed later by the missed rulemaking deadline. All three claims underpinning this module rely solely on secondary-press sourcing (The Block) rather than primary Treasury, OCC, or Federal Register material, and their Confirmed-confidence status should be treated cautiously pending independent corroboration against primary federal sources; this is flagged as a thin-evidence module notwithstanding the high materiality of the underlying facts.

no periodic updates on record for this sub-brief

Sources and findings (3)
  1. T4 · The BlockThe Block — Under the GENIUS Act, only federally chartered banks, OCC-supervised nonbank issuers, and state-qualified issuers operating under a state regime certified as substantially similar to the federal framework may issue payment stablecoins; Rhode Island has not established such a certified state pathway.retrieved M4bindingenacted not yet effective
  2. T4 · The BlockThe Block — Federal regulators (OCC, FDIC, Federal Reserve, NCUA, Treasury) missed the GENIUS Act's one-year statutory deadline (July 18, 2026) to finalize implementing regulations on reserves, redemption, capital, liquidity, and custody for payment stablecoin issuers; these remain proposals.retrieved M4bindingproposed
  3. T4 · The BlockThe Block — The GENIUS Act's substantive effective date is the earlier of January 18, 2027 (18 months after enactment) or 120 days after primary federal regulators issue final implementing rules.retrieved M3bindingenacted not yet effective

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Rhode Island's virtual-currency money-transmitter overlay imposes consumer-protection-adjacent obligations derived from the general money-transmission regime: licensees must demonstrate operational ability to protect confidentiality, integrity, and availability of non-public personal information and currency-transmission data, and must maintain virtual-currency holdings in kind and quantity equal to client transmission obligations (a de facto custody/segregation safeguard). There is no separate RI crypto-specific marketing-restriction, suitability, or complaint-handling regime beyond what applies generically to licensed money transmitters.

Standing sub-brief287 words · last cycle 2026-08-06

Consumer Protection

Rhode Island's binding consumer-protection obligations for virtual-currency businesses currently rest on the 2020 money-transmitter overlay to the Currency Transmission Act. Licensed virtual-currency money transmitters must maintain holdings of cryptocurrencies in kind and in quantity equal to the amount being transmitted for clients -- an in-kind reserve requirement designed to protect customer funds against shortfall -- and licensees must separately demonstrate an operational ability to protect the confidentiality, integrity, and availability of non-public personal information and currency-transmission data. The in-kind reserve obligation's confidence has been downgraded from Probable to Uncertain, reflecting reliance on a single secondary source for a binding, high-materiality requirement; the data-security obligation was not affected by this downgrade and retains Probable confidence. A separate, more consequential question remains open and unresolved: a credible but as-yet unverified allegation holds that the 2025 virtual-currency-kiosk statute imposes additional crypto-specific consumer protections -- disclosure requirements, daily transaction limits, a written anti-fraud policy, and fraud-warning signage -- beyond what the general money-transmitter overlay already requires. This allegation is supported only by secondary legal-industry reporting rather than a primary-source reading of the kiosk statute's consumer-protection-facing sections, and it has accordingly been held out of the confirmed baseline pending independent retrieval and verification of the statute's text.

no periodic updates on record for this sub-brief

Sources and findings (2)
  1. T4 · CoinDeskCoinDesk — Rhode Island-licensed virtual-currency money transmitters must maintain holdings of cryptocurrencies in kind and quantity equal to the amount being transmitted for clients.retrieved M4bindingin force
  2. T4 · CoinDeskCoinDesk — Rhode Island virtual-currency licensees must demonstrate an operational ability to protect the confidentiality, integrity, and availability of non-public personal information and currency-transmission data they receive, maintain, or transmit.retrieved M3bindingin force

#

Rhode Island has no bespoke crypto tax statute; crypto tax treatment flows from federal law. The IRS (Notice 2014-21) treats virtual currency as property for federal tax purposes, so dispositions generate capital gain/loss and receipts (mining, staking, payment for services) generate ordinary income, both of which flow into a Rhode Island taxpayer's federal AGI, the starting point for RI personal income tax. From 2025, brokers must issue Form 1099-DA reporting cost basis/proceeds to the IRS, increasing federal-level visibility that indirectly affects RI filers. No RI-specific virtual-currency VAT/GST, withholding, or reporting-threshold rule was identified.

Standing sub-brief240 words · last cycle 2026-08-06

Tax Treatment

Rhode Island's crypto tax treatment is defined almost entirely by federal baseline rules flowing into the state's federal-AGI-conformity structure, rather than by any independent state guidance. IRS Notice 2014-21 treats virtual currency as property for federal tax purposes, meaning dispositions trigger capital gain or loss recognition that flows through into Rhode Island filers' federal adjusted gross income. The same federal guidance, together with related federal wage rules, requires virtual-currency wages to be taxed at fair market value with standard federal income-tax withholding and payroll-tax treatment, while contractor payments in virtual currency carry self-employment-tax relevance -- again flowing into the federal AGI baseline that Rhode Island's personal income tax conforms to. No Rhode Island Division of Taxation guidance addressing virtual-currency tax treatment distinct from this federal conformity has been identified; this is treated as a negative finding pending a direct search of the Division's published guidance and rulings portal, rather than a confirmed absence of any such guidance.

no periodic updates on record for this sub-brief

Sources and findings (3)
  1. T1 · Internal Revenue ServiceInternal Revenue Service — Virtual currency is treated as property for U.S. federal tax purposes, so general property-transaction tax principles, including capital gain or loss recognition, apply to virtual currency transactions, which flow into Rhode Island filers' federal AGI.retrieved M4bindingin force
  2. T1 · Internal Revenue ServiceInternal Revenue Service — Wages paid to employees in virtual currency are taxable to the employee at fair market value and subject to federal income tax withholding and payroll taxes; payments to independent contractors are self-employment-tax-relevant, both flowing into a Rhode Island taxpayer's federal AGI baseline.retrieved M3bindingin force
  3. T4 · CoinDeskCoinDesk — No Rhode Island-specific state-level crypto tax reporting statute or Division of Taxation guidance distinct from federal reporting requirements was identified in this research pass.retrieved M2non-bindingour coverage gap, expected to resolve on a re-run

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Rhode Island has no state-specific cross-border crypto transfer restrictions, outbound-transfer rules, or state-level reporting thresholds. Cross-border crypto activity involving RI-based persons is governed by federal frameworks: OFAC sanctions administration (including designations of crypto exchanges/mixers used for sanctions evasion) and FinCEN's BSA-derived travel-rule obligations for money transmitters, which apply uniformly across states rather than through RI-specific rulemaking.

Standing sub-brief172 words · last cycle 2026-08-06

Cross-Border Transfer

Rhode Island imposes no state-specific outbound restriction or cross-border reporting threshold on virtual-currency transfers beyond the general federal sanctions and Bank Secrecy Act framework; this is a standing negative finding reflecting the absence of any state-level analog to federal cross-border controls, not a change from a prior state of affairs. The operative controls affecting Rhode Island-based persons and entities are therefore entirely federal: the U.S. Treasury's Office of Foreign Assets Control has continued to sanction cryptocurrency exchanges and networks found to enable sanctions evasion, a federal sanctions-nexus control that applies nationwide, including to Rhode Island-based persons and entities, with no state-specific carve-out or additional layer.

no periodic updates on record for this sub-brief

Sources and findings (2)
  1. T4 · CoinDeskCoinDesk — Rhode Island imposes no state-specific outbound restriction or cross-border reporting threshold on virtual-currency transfers beyond the general federal sanctions and BSA framework applicable nationwide.retrieved M2non-bindinga fact about the regime
  2. T1 · FinCEN / U.S. TreasuryFinCEN / U.S. Treasury — The U.S. Treasury has sanctioned cryptocurrency exchanges and networks enabling sanctions evasion, a federal sanctions-nexus control applicable to RI-based persons and entities as it is nationwide.retrieved M3bindingin force

#

Crypto AML/CFT obligations (KYC/CDD, travel rule, SAR/STR reporting, sanctions screening, record-keeping, risk assessment) are handled under the fleet's shared Financial Integrity Module (FIM) aml_ctf subscription and are intentionally not re-derived as standalone claims in this crypto baseline, per the module subscription reminder. Disambiguation context only: Rhode Island virtual-currency licensees are subject to AML/anti-fraud protocols as part of the general money-transmitter overlay, and federal BSA/FinCEN MSB obligations apply uniformly regardless of RI state licensing status.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

no periodic updates on record for this sub-brief

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schema_validFAIL
min_architecture_patterns0
min_red_flags0
min_controls0
worked_examples_count0
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counterparty_diligence_questions0
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egress_verifiedpass
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source_tier_integrity_okpass
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Editorial metadata for Rhode Island, USA
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