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Virginia Law

Code of Virginia

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Code of Virginia
Title 6.2. Financial Institutions and Services
Chapter 22.2. Virtual Currency Kiosks
7/1/2026

§ 6.2-2258. (Effective July 1, 2027) Law enforcement access to investigative information.

Each licensee shall maintain and monitor a dedicated communications line for relevant government agencies via a posted U.S. phone number or email address. Such line shall be used to facilitate law-enforcement and regulatory agency communications with the licensee in the event of a fraud report from a user. Upon receipt of a subpoena issued pursuant to § 19.2-10.1, a licensee shall provide law enforcement with its trace findings upon request and grant the agency assistance with blockchain analytics to assist in any investigative matters related to potential fraud.

2026, cc. 654, 655.

The chapters of the acts of assembly referenced in the historical citation at the end of this section may not constitute a comprehensive list of such chapters and may exclude chapters whose provisions have expired.