Version History
Dominican Republic — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 04:07
LatestGray-Zone High ConfidenceRetail cryptocurrency trading in the Dominican Republic exists in a regulatory gray zone. While there is no law explicitly criminalizing the possession or trading of crypto assets for individuals,...
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2025-06-26 12:49
LatestGray-Zone UnknownAs of June 2025, the Dominican Republic maintains a "Gray-Zone" regulatory status for retail crypto trading. There is no specific legal framework governing crypto assets, meaning they are not...
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2025-06-26 09:13
Gray-Zone UnknownChanged from Allowed-UnRegulated"The primary difference between the two analyses lies in the "Current Status" assigned to retail cryptocurrency trading in the Dominican Republic: the..."
Retail cryptocurrency trading in the Dominican Republic operates in a "Gray-Zone" due to the absence of explicit regulations either permitting or prohibiting it. The Banco Central de la República...
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2025-04-13 07:58
Allowed-Unregulated UnknownRetail cryptocurrency trading is allowed in the Dominican Republic but operates in an unregulated environment. The Central Bank of the Dominican Republic (BCRD) and other financial authorities have...