Back to Analysis

Version History

Aruba — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-13 06:50

    Latest
    Allowed-Unregulated High Confidence
    Changed from Allowed-Regulated

    "Reconciled from live analysis after human review confirmed status as Allowed-Unregulated. The latest analysis incorrectly classified as..."

    As of December 2025, retail cryptocurrency trading in Aruba is 'Allowed-Unregulated,' meaning there are no specific laws prohibiting individuals from buying, selling, or holding cryptocurrencies. The...

  • 2025-12-12 03:43

    Allowed-Regulated High Confidence

    Retail cryptocurrency trading is legally permitted in Aruba, and the sector is subject to a specific regulatory framework for anti-money laundering (AML) compliance. Since September 2021, the...

  • 2025-06-26 13:03

    Latest
    Allowed-Unregulated Unknown
    Changed from Allowed-UnRegulated

    "Okay, as a specialized financial regulatory analyst, here's a detailed breakdown of the changes observed between the "Previous Analysis" and the "New..."

    As of June 2025, retail cryptocurrency trading in Aruba is 'Allowed-Unregulated,' meaning there are no specific laws prohibiting individuals from buying, selling, or holding cryptocurrencies. The...

  • 2025-04-12 06:44

    Allowed-Unregulated Unknown

    Retail cryptocurrency trading is allowed in Aruba, but the environment is largely unregulated. The Central Bank of Aruba (CBA) has issued public warnings about the risks of crypto-assets but has not...