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Lithuania — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 04:44

    Latest
    Allowed-Regulated High Confidence

    Retail cryptocurrency trading is legal and explicitly regulated in Lithuania under a strict registration regime that is currently transitioning to the EU-wide MiCA framework. As of late 2024, Virtual...

  • 2025-06-26 12:53

    Latest
    Allowed-Regulated Unknown

    In Lithuania, individual citizens and residents are legally permitted to buy, sell, and hold cryptocurrencies. The regulatory environment is evolving towards increased oversight, particularly...

  • 2025-06-26 09:16

    Allowed-Regulated Unknown

    Retail cryptocurrency trading is legally permitted in Lithuania and is regulated with a focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The Bank of Lithuania, the central...

  • 2025-04-12 06:39

    Allowed-Regulated Unknown

    Retail trading of cryptocurrencies is allowed but regulated in Lithuania, with the Financial Crime Investigation Service (FCIS) overseeing AML/CTF compliance for Virtual Asset Service Providers...