Version History
Virgin Islands (U.S.) — Retail_Trading_Status
4 version(s) recorded
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2025-12-13 07:33
LatestAllowed-Regulated High ConfidenceChanged from Allowed-Unregulated"Reconciled from live analysis after human review confirmed status as Allowed-Regulated. Original new analysis incorrectly classified as..."
Retail cryptocurrency trading is permitted in the U.S. Virgin Islands (USVI), subject to U.S. federal regulations. While the USVI's Division of Banking, Insurance and Financial Regulation (DBIFR) has...
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2025-12-12 05:24
Allowed-Unregulated High ConfidenceRetail cryptocurrency trading is legal in the U.S. Virgin Islands (USVI), characterized by a unique regulatory stance where the local financial regulator explicitly disclaims jurisdiction while the...
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2025-06-26 13:08
LatestAllowed-Regulated UnknownRetail cryptocurrency trading is permitted in the U.S. Virgin Islands (USVI), subject to U.S. federal regulations. While the USVI has not established specific licensing or comprehensive regulations...
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2025-04-12 06:45
Allowed-Regulated UnknownRetail cryptocurrency trading is allowed but regulated in the U.S. Virgin Islands, primarily under U.S. federal laws. FinCEN mandates AML/KYC for platforms serving USVI residents, and the IRS treats...