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Version History

Virgin Islands (U.S.) — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-13 07:33

    Latest
    Allowed-Regulated High Confidence
    Changed 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...

  • 2025-12-12 05:24

    Allowed-Unregulated High Confidence

    Retail 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...

  • 2025-06-26 13:08

    Latest
    Allowed-Regulated Unknown

    Retail 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...

  • 2025-04-12 06:45

    Allowed-Regulated Unknown

    Retail 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...