# Other Important Regulations

A few of the key legal frameworks that Crypto projects must consider include:&#x20;

1. Securities laws including the Securities Act, Exchange Act,&#x20;
2. The Commodity Exchange Act and its registration requirements, anti-fraud provisions, antimanipulative provisions, and commodity pool/commodity trading advisor requirements;&#x20;
3. Investment Company Act&#x20;
4. Investment Advisor Act, including their respective registration and disclosure requirements and market conduct and anti-fraud rules;&#x20;
5. The Bank Secrecy Act&#x20;
6. State Money Transmission laws and their respective know-your-customer and anti-money laundering requirements;&#x20;
7. Payments and consumer finance regulation;&#x20;
8. Federal sanctions and anti-terrorism regimes;
9. &#x20;Other state licensing requirements such as New York’s BitLicense, to name a few


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