Version History

"Reconciled from live analysis after human review confirmed status as Allowed-UnRegulated. Original new analysis incorrectly classified as..."

In Peru, retail cryptocurrency trading is permitted but operates within an 'Allowed-UnRegulated' environment as of early 2025, lacking a specific, comprehensive regulatory framework. While Virtual...

Retail cryptocurrency trading is legal in Peru and formally regulated for anti-money laundering (AML) purposes. While there is no broad prudential licensing regime for exchanges, Virtual Asset...

"The primary difference between the two analyses lies in the assigned `Retail_Trading_Status`: the Previous Analysis states `Allowed-UnRegulated`,..."

In Peru, retail cryptocurrency trading is permitted but largely unregulated as of early 2025. The primary regulators, including the BCRP, SBS, and SMV, have issued warnings about the risks but have...

In Peru, retail cryptocurrency trading is permitted but largely unregulated as of early 2025. The primary regulators, including the BCRP, SBS, and SMV, have issued warnings about the risks but have...