Version History
United States of America — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 05:22
LatestAllowed-Regulated High ConfidenceAs 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'...
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2025-06-26 12:54
LatestAllowed-Regulated UnknownRetail 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...
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2025-06-26 09:18
Allowed-Regulated UnknownRetail 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,...
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2025-04-13 09:02
Allowed-Regulated UnknownIn 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....