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Enforcement_Actions_Recorded
Assess whether any formal government or regulatory enforcement actions (e.g., warnings, fines, sanctions, arrests, legal proceedings) have been publicly reported against cryptocurrency businesses or individuals within the jurisdiction, and note the general severity.
Medium Priority
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Possible Values
Status values that can be assigned to this topic
| Value | Definition | Order |
|---|---|---|
| Significant_Actions_Recorded | There is public record of significant formal enforcement actions (e.g., major fines, shutdowns, criminal proceedings, multiple sanctions) taken by government/regulatory bodies against crypto actors. | 0 |
| Minor_Actions_Or_Warnings_Recorded | There is public record of less severe formal actions (e.g., official warnings, small fines, administrative penalties, isolated minor sanctions) taken by government/regulatory bodies against crypto actors. | 1 |
| No_Known_Actions | There are no publicly known or reported instances of formal government or regulatory enforcement actions specifically targeting crypto-related activities or actors within the jurisdiction. | 2 |
| Unclear | Information regarding enforcement actions is unavailable, contradictory, or lacks sufficient detail to confirm whether specific crypto-related actions have occurred or their nature. | 3 |
Latest Analyses
Countries analyzed for Enforcement_Actions_Recorded