Back to Analysis

Version History

Argentina — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 03:12

    Latest
    Allowed-Regulated High Confidence

    Cryptocurrency activities in Argentina are legal and formally regulated under a comprehensive framework established by Law 27.739 and overseen by the National Securities Commission (CNV). A mandatory...

  • 2025-06-26 12:52

    Latest
    Allowed-Regulated Unknown

    Retail cryptocurrency trading is legally permitted in Argentina, though the regulatory environment is evolving with a focus on AML/CFT and consumer protection. The Central Bank of Argentina (BCRA),...

  • 2025-06-26 09:16

    Allowed-Regulated Unknown

    Retail cryptocurrency trading is legally permitted in Argentina, where cryptocurrencies are recognized as digital assets but not legal tender. The National Securities Commission (CNV) is the primary...

  • 2025-04-12 06:39

    Allowed-Regulated Unknown

    Retail cryptocurrency trading is allowed and regulated in Argentina, with the National Securities Commission (CNV) as the primary regulator overseeing Virtual Asset Service Providers (VASPs). VASPs...