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Version History

Paraguay — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 04:59

    Latest
    Allowed-Unregulated High Confidence

    Retail cryptocurrency trading is legal in Paraguay but remains largely unregulated following the presidential veto of a comprehensive 'Crypto Law' in 2022. While there is no prudential licensing...

  • 2025-06-26 12:47

    Latest
    Unclear Unknown
    Changed from Gray-Zone

    "Okay, as a specialized financial regulatory analyst, here's a detailed breakdown of the changes between the "Previous Analysis" (PA) and the "New..."

    The regulatory status of retail cryptocurrency trading in Paraguay is `Unclear`, lacking comprehensive regulation. While not explicitly banned, the activity is subject to AML/CFT measures targeting...

  • 2025-06-26 09:12

    Gray-Zone Unknown
    Changed from Unclear

    "The change in the analysis result from "Unclear" to "Gray-Zone" and the associated narrative differences between the previous analysis (dated April..."

    Paraguay operates in a "Gray-Zone" regarding retail cryptocurrency trading. There is no specific legal framework governing the buying, selling, and holding of cryptocurrencies by individuals, though...

  • 2025-04-12 06:37

    Unclear Unknown

    The regulatory status of retail cryptocurrency trading in Paraguay is `Unclear`, lacking comprehensive regulation. While not explicitly banned, the activity is subject to AML/CFT measures targeting...