Version History
Moldova — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 04:52
LatestGray-Zone High ConfidenceCryptocurrency in Moldova occupies a restrictive legal gray area where individual ownership and trading are permitted and taxed, but the provision of virtual asset services (VASP) is explicitly...
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2025-06-26 12:59
LatestGray-Zone UnknownRetail cryptocurrency trading in Moldova exists in a 'Gray-Zone.' While individuals are generally not prohibited from owning, buying, or selling cryptocurrencies, the National Bank of Moldova (NBM)...
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2025-06-26 09:21
Gray-Zone UnknownRetail cryptocurrency trading in Moldova exists in a "Gray-Zone" due to the lack of specific legislation, though it is not explicitly banned. The National Bank of Moldova (NBM) has issued warnings...
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2025-04-13 07:59
Gray-Zone UnknownRetail cryptocurrency trading in Moldova operates in a 'Gray-Zone,' where owning crypto is not banned, but regulations heavily restrict trading and integration with the financial system. The National...