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United States of America — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 05:22

    Latest
    Allowed-Regulated High Confidence

    As of December 2025, retail cryptocurrency trading in the United States is legal and comprehensively regulated under a newly established federal legislative framework. The passage of the 'GENIUS Act'...

  • 2025-06-26 12:54

    Latest
    Allowed-Regulated Unknown

    Retail cryptocurrency trading is legally permitted in the United States but operates under a complex regulatory framework at both federal and state levels. Key regulations involve Know Your Customer...

  • 2025-06-26 09:18

    Allowed-Regulated Unknown

    Retail cryptocurrency trading is legally permitted in the United States but is subject to a complex regulatory framework. Multiple federal and state agencies oversee this activity, including the SEC,...

  • 2025-04-13 09:02

    Allowed-Regulated Unknown

    In the United States, retail cryptocurrency trading is legally permitted but heavily regulated by various federal agencies such as FinCEN, SEC, CFTC, and the IRS, as well as state-level regulations....