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Version History

Dominican Republic — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 04:07

    Latest
    Gray-Zone High Confidence

    Retail 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,...

  • 2025-06-26 12:49

    Latest
    Gray-Zone Unknown

    As 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...

  • 2025-06-26 09:13

    Gray-Zone Unknown
    Changed 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...

  • 2025-04-13 07:58

    Allowed-Unregulated Unknown

    Retail 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...