Texas Subdivision of United States

Texas has adopted a generally permissive approach to crypto, particularly Bitcoin mining, leveraging its abundant and affordable energy. The Texas Department of Banking has issued guidance confirming that virtual currency is not money under the Texas Money Services Act, reducing licensing burdens.

Overview

StatusLegal
Risk Score25/100 (Low Risk)
Regionnorth america
CurrencyUSD

Tax Information

Capital Gains (Personal)0% state income tax (federal capital gains tax still applies)
Capital Gains (Corporate)0.375%-0.75% franchise (margin) tax on total revenue over $2.65M no-tax-due threshold (2026 report year); no state corporate income tax
VAT on CryptoNo
Staking TaxNo state-level income tax; federal taxes apply
Airdrop TaxNo state-level income tax; federal taxes apply

Texas has no state income tax. The franchise (margin) tax applies to businesses with total revenue exceeding $2.47 million. This makes Texas attractive for crypto businesses, though federal tax obligations remain.

Licensing & Registration

RequiredYes
RegulatorTexas Department of Banking (TDB) / Texas State Securities Board (TSSB) / Texas Department of Licensing and Regulation (TDLR)
FrameworkTexas Finance Code; Texas Money Services Modernization Act (MSMA, SB 895, effective Sep 1, 2023); Texas Uniform Commercial Code (HB 4474, 2021 — UCC amendment for virtual currency); Strategic Bitcoin Reserve Act (SB 21, signed Jun 20, 2025); ERCOT Mining Registration Rules (PUCT, Nov 2024)
Easemedium
Cost (USD)$5,000 - $100,000

The Texas Department of Banking clarified in 2019 that virtual currencies are not considered 'money' under state money transmitter law, reducing licensing requirements for many crypto businesses. Texas is the leading US state for Bitcoin mining due to its deregulated energy market and abundant renewable energy. The Virtual Currency Act (2023) established a commercial law framework for digital assets.

Enforcement Activity

Level: Moderate

Enforcement focused on unlicensed operators and consumer protection

AML / KYC

KYC RequiredYes
Travel RuleYes
FATF MemberYes
FATF Statusmember_in_good_standing
FATF BodyFATF
Suspicious-Activity ReportingYes

DeFi, Stablecoins & NFTs

Status: Unclear

Texas has not issued DeFi-specific regulation. The state's generally permissive approach to crypto suggests DeFi is tolerated but not explicitly regulated at the state level.

Stablecoins

Status: regulated

Texas has stablecoin-specific rules. Under the Money Services Modernization Act (MSMA, effective Sep 1, 2023) and DOB Supervisory Memorandum 1037 (revised Jan 28, 2025), stablecoins that (1) are pegged to a sovereign currency, (2) are fully backed by reserve assets, and (3) grant holders redemption rights are classified as 'money' subject to Texas money transmission licensing. At the federal level, the GENIUS Act (signed July 18, 2025) created the first federal stablecoin framework requiring 100% reserve backing, monthly public disclosure, and BSA/AML compliance for payment stablecoin issuers.

NFTs

Status: no_rules

No specific NFT regulation

Mining

LegalYes
Electricity Cost$0.06/kWh
Renewable Energy20%
Infrastructureexcellent

Texas has abundant energy infrastructure with relatively low electricity costs and a growing renewable energy sector. The temperate climate aids cooling for mining operations.

Geopolitical Risk

Stabilitystable
SanctionsNo
Corruption Index67/100
Banking Accessopen

Risk Factors

Texas is part of the US — no OFAC/EU/UN sanctions. Highly stable democracy. Strong banking and internet. Texas is aggressively pro-crypto at the state level (SB 21 signed June 2025 establishing Bitcoin reserve). Energy market risk increased due to rapid crypto mining expansion. Federal policy uncertainty remains a risk factor across all US states.

Sources

Frequently Asked Questions

Is cryptocurrency legal in Texas?

Texas has adopted a generally permissive approach to crypto, particularly Bitcoin mining, leveraging its abundant and affordable energy. The Texas Department of Banking has issued guidance confirming that virtual currency is not money under the Texas Money Services Act, reducing licensing burdens.

What is the FATF status of Texas?

Texas is classified by FATF as: member_in_good_standing.

Are VASPs licensed in Texas?

Yes, licensing is required for VASPs.

What is the AML/KYC regime in Texas?

KYC is mandatory for crypto businesses.

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Last reviewed: 2026-06-01 · Data source: Soken Crypto Legal Map

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