Back to Countries
Mexico
MX / MEX · Americas · Latin America and the Caribbean
Improving
Country Information
- ISO Code
- MX (MEX)
- Region
- Americas
- Sub-Region
- Latin America and the Caribbean
- Status
- Active
- Crypto Regulatory Status
- Improving
- Summary
- A cryptocurrency regulation bill was passed in March 2018. Cryptocurrencies are considered commodities. Digital currency exchanges are under the oversight of the central bank. To combat money laundering, from September 2019, relevant transactions exceeding a certain amount must be reported to the government.
Regulatory Status Summary
Allowed-Regulated:
2
Status History by Topic
| Topic | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|
| Retail_Trading_Status |
|
|
|
|
|
Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest
Latest Analyses
Regulation analyses for Mexico
| Topic | Status | Confidence | Updated | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Regulated | High Confidence | 1d ago | View |
| Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
All Analysis Versions
4 total versions (including archived)
All Analysis Versions
4 total versions (including archived)
| Topic | Status | Version | Date | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Regulated | Latest | 2025-12-12 04:53 | View |
| Retail_Trading_Status | Allowed-Regulated | Latest | 2025-06-26 12:50 | View |
| Retail_Trading_Status | Allowed-Regulated | Archived | 2025-06-26 09:15 | View |
| Retail_Trading_Status | Allowed-Regulated | Archived | 2025-04-12 06:38 | View |