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Colombia — Retail_Trading_Status

3 version(s) recorded

  • 2025-12-12 04:04

    Latest
    Allowed-Unregulated High Confidence

    Cryptocurrency trading is legal for individuals in Colombia but operates in a regulatory gray zone due to the lack of a finalized licensing regime and restrictions on banking access. While the...

  • 2025-06-26 13:00

    Latest
    Allowed-Regulated Unknown

    Retail cryptocurrency trading is permitted in Colombia, but the regulatory landscape is evolving towards a more defined framework, particularly concerning AML/CTF. Cryptocurrencies are not recognized...

  • 2025-04-12 06:42

    Allowed-Regulated Unknown

    Individual citizens and residents in Colombia are legally permitted to buy, sell, and hold cryptocurrencies, although crypto assets are not legal tender. The primary regulator is the Financial...