Version History
Paraguay — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 04:59
LatestAllowed-Unregulated High ConfidenceRetail 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...
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2025-06-26 12:47
LatestUnclear UnknownChanged 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...
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2025-06-26 09:12
Gray-Zone UnknownChanged 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...
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2025-04-12 06:37
Unclear UnknownThe 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...