AI-maintained daily updates on crypto regulations worldwide. Newest first — page 18 of 42.
The Central Bank of Afghanistan (Da Afghanistan Bank) enforces the ban on all cryptocurrency transactions, mining, and trading.Da Afghanistan Bank
No licensing is available or permitted for crypto or Web3 service providers due to the nationwide ban on all cryptocurrency-related activities.Da Afghanistan Bank
AML/CFT requirements do not apply to crypto due to the total prohibition, but traditional financial institutions must comply with general FATF-aligned rules under Da Afghanistan Bank oversight.Da Afghanistan Bank AML Framework
Travel Rule does not apply, as all virtual asset transfers and services are banned.Da Afghanistan Bank
Enforcement involves criminal penalties, including fines and imprisonment, for any crypto trading, mining, or use, as decreed by the Central Bank.Da Afghanistan Bank
Crypto/Web3 activities are fully prohibited since 2018, reaffirmed under Taliban rule in 2022 with no indications of change.Da Afghanistan Bank
In 2024, BCB and ASFI issued warnings and blocked unauthorized crypto platformsBCB Public Notice.
Crypto is legal but heavily restricted: banned for banks and payment use since 2014, but VASPs allowed under ASFI since 2023 with strict supervisionASFI 2023 Framework.
ASFI conducts inspections and can impose fines, suspensions, or revocations on non-compliant VASPs; UIF handles AML violations with penalties up to closure.https://www.asfi.gob.bo/index.php/sanciones
In 2023, ASFI issued warnings and began enforcement against unauthorized crypto platforms operating without licenses.https://www.asfi.gob.bo/index.php/noticias/1020-asfi-advierte-sobre-riesgos-de-inversiones-en-activos-virtuales
Crypto activities are regulated but restricted: ASFI bans financial institutions from dealing in virtual assets while requiring VASPs to license; stablecoins and DeFi face high scrutiny.https://www.asfi.gob.bo/images/docs/2022/Resolucion_Recurrente_016_2022.pdf
U.S. regulatory framework (SEC, CFTC, state-level requirements)
Canada: Stablecoin requirements and enforcement actions
EU: Markets in Crypto-Assets Regulation (MiCA) fully implemented
UNVERIFIED: No explicit licensing regime for crypto exchanges or custody providers beyond general financial registration, as Bolivia maintains a cautious approach without full VASP authorization framework.
BCB warnings prohibit financial institutions from dealing in cryptocurrencies, with penalties for violations under banking laws[https://www.bcb.gob.bo/?q=content/pronunciamiento-del-banco-central-de-bolivia-sobre-criptomonedas].
General global trends discussing how 68 countries have enacted crypto legislation and regional approaches (EU's MiCA, US fragmentation, Asia-Pacific divergence)
UNVERIFIED: No specific AML/CFT requirements for crypto, given the lack of a regulatory framework.
UNVERIFIED: No specific licensing regime for crypto VASPs or exchanges exists; ASFI requires financial entities to obtain prior approval for any crypto-related activities, which has not been granted[https://www.asfi.gob.bo/].
ASFI has issued public warnings and fines against unauthorized crypto promoters and platforms for violating financial service laws[https://www.asfi.gob.bo/index.php/noticias].
BCB monitors and restricts bank involvement in crypto, with enforcement through supervisory actions against non-compliant entities[https://www.bcb.gob.bo/?q=content/criptomonedas].
BCB enforces the payment ban through warnings and potential criminal penalties for violationsBCB Enforcement Notice.
No primary government source found for enforcement actions.
Indonesia has restructured crypto regulation by moving oversight to OJK in 2025, treating crypto as a financial product, but comprehensive frameworks for VASPs remain developing without detailed primary legislation published.4
The Central Bank of Bolivia (BCB) has issued warnings on cryptocurrencies but does not directly regulate them, focusing on monetary stabilityCBC Resolution.
ASFI can impose fines, suspend operations, or revoke licenses for non-compliance with virtual asset regulationsASFI Enforcement Powers.
In 2024, BCB reiterated the 2014 ban on crypto as payment but allowed holding and trading under supervisionBCB Public Notice.
Crypto is not legal tender (per 2014 ban), but holding, trading, and VASP operations are permitted under ASFI oversight since 2023 updatesASFI Virtual Assets Framework.
Financial entities supervised by ASFI are banned from using, offering, or promoting cryptocurrencies.ASFI Resolution 153/2022
Bolivia aligns with FATF recommendations, requiring financial institutions to apply AML/CFT measures, but virtual assets are excluded from VASP regulations due to the ban.Ley 393 de Servicios Financieros
ASFI enforces bans by sanctioning supervised entities engaging in crypto; violations can lead to fines or license revocation.ASFI Enforcement Guidelines
Regulators like FINTRAC continue enforcement against unregistered crypto platforms and local fraud.[https://www.trmlabs.com/reports-and-whitepapers/global-crypto-policy-review-outlook-2025-26]
Financial institutions are banned from crypto transactions, effectively requiring no license for pure crypto operations but prohibiting fiat integration.BCB Resolution
UNVERIFIED: Crypto transactions fall under general AML laws supervised by ASFI and the Financial Intelligence Unit (UIF), but no crypto-specific AML rules are enacted.ASFI Official Website
BCB enforces a nationwide ban on banks and payment entities using, trading, or promoting cryptocurrencies since 2014, with ongoing monitoring.BCB Resolution
Crypto is banned for financial institutions; peer-to-peer trading persists in a legal gray area without regulation or recognition as assets.BCB Official Website
UNVERIFIED: Travel Rule compliance is not mandated, as there is no regulatory framework requiring it for VASPs.8
SAMA and CMA issue public warnings against crypto speculation but have not pursued dedicated enforcement actions specific to crypto firms.8
The Central Bank of Bolivia (BCB) and Financial Services Regulatory Authority (ASFI) oversee financial activities, with ASFI responsible for supervising virtual assets as of 2024 under Supreme Decree 5360ASFI Official Site
Crypto assets are legal but heavily regulated since December 2024 via Supreme Decree 5360, which lifted prior BCB bans and established a VASP framework; full implementation ongoing with 2025-2026 regulationsGaceta Oficial de Bolivia
Regulators like FINTRAC bring enforcement actions against unregistered platforms5.
Bill C-15 proposes requiring stablecoin issuers to formally register with the Bank of Canada4.
FINTRAC continues enforcement against non-compliant platforms for AML/CFT violations5.
FINTRAC and the Royal Canadian Mounted Police actively pursue enforcement against unregistered platforms and local fraud schemes5.
UNVERIFIED: No primary government source found detailing enforcement mechanisms.
The Bank of Canada is involved in stablecoin regulation under proposed Bill C-15, requiring formal registration4.
The Royal Canadian Mounted Police (RCMP) supports enforcement alongside FINTRAC against unregistered platforms and fraud5.
FINTRAC and RCMP continue enforcement actions against unregistered platforms for AML/CFT violations5.
FINTRAC and RCMP have brought enforcement actions against unregistered platforms and local fraud schemes5.
Bill C-15 proposes first federal rules for stablecoins, requiring Bank of Canada registration4.
UNVERIFIED: US SEC/CFTC enforcement shifts noted but coveredChainalysis
Enforcement case documentation
UNVERIFIED: No primary government or OJK source found on recent enforcement actions.
BCB issued warnings in 2014 and 2021 prohibiting financial institutions from crypto operations, with ASFI enforcing compliance through inspections and sanctions.https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas
Crypto is not legal tender; banned for financial institutions since 2014, with ongoing prohibitions as of 2024; no dedicated Web3 framework.https://www.bcb.gob.bo/?q=content/pronunciamiento-sobre-criptomonedas
Bill C-15 proposes first federal stablecoin-specific policy, requiring Bank of Canada registration.
Banco Central de Bolivia (BCB) prohibits financial institutions from dealing in cryptocurrencies but monitors Fintech activities related to virtual assets[https://www.bcb.gob.bo/?q=virtual-assets].
In 2024, ASFI issued warnings and sanctions against unregistered crypto platforms promoting services in Bolivia[https://www.asfi.gob.bo/index.php/noticias].
Crypto is not legal tender; BCB bans banks from crypto dealings, but ASFI's 2023 Fintech regulations enable regulated VASP operations since January 2024[https://www.bcb.gob.bo/?q=virtual-assets].
ASFI has issued warnings and fines against unregistered crypto platforms operating in BoliviaASFI Enforcement Notices.
Crypto is not legal tender; BCB bans its use as payment since 2014, reaffirmed in 2024BCB Official Statement.
Regulatory framework for VASPs established in 2024 via ASFI, focusing on supervision but prohibiting crypto paymentsASFI Virtual Assets Framework.
The Banco Central de Bolivia (BCB) prohibits crypto transactions by supervised financial entities but monitors broader financial stability impactsBCB Regulation
BCB maintains ongoing prohibition on crypto use by banks, with penalties for violationsBCB Official Statement
Framework established via ASFI Resolution 533/2024 (October 2024), enabling licensed VASP operations while upholding BCB's bank prohibition—comprehensive but restrictive for institutional cryptoASFI Official Publication
The FSC has powers to investigate, impose fines up to USD 1 million, suspend licenses, and pursue criminal penalties for non-compliance.Virtual Assets Service Providers Act, 2022
Recent enforcement includes warnings to unlicensed operators and collaboration with international regulators.BVI FSC Enforcement Actions
The BVI has a comprehensive regulatory framework for VASPs since the 2022 Act, positioning it as crypto-friendly with ongoing updates for DeFi and stablecoins.BVI FSC Virtual Assets Overview
CBN and NFIU collaborate on enforcement against money laundering via crypto.CBN
Conduct targeted searches for that country's financial regulator website, central bank, and relevant legislation
No primary government source found for enforcement details; UNVERIFIED: enforcement expected under OJK post-transfer, but specifics not detailed.4
UNVERIFIED: No comprehensive VASP licensing regime equivalent to BitLicense exists as of 2026, with registration serving as the primary requirement.
The Asamblea Legislativa Plurinacional (Plurinational Legislative Assembly) holds primary authority over financial legislation, including crypto-related bills, with the Banco Central de Bolivia (BCB) overseeing monetary policy and financial stabilityBCB Official Site.
UNVERIFIED: Private individuals engaging in crypto trading face no explicit licensing but risk enforcement if linked to money laundering.
BCB banned crypto use by financial institutions in 2014, reaffirmed in 2020 with prohibitions on custody, trading, or promotion; violations lead to sanctions by ASFIBCB Resolución.
ASFI has issued public warnings and cease-and-desist orders against crypto platforms operating without authorizationASFI Comunicados.
No comprehensive Web3 framework; ongoing legislative discussions in Asamblea but no enacted laws as of 2026Asamblea Legislativa.
Financial institutions and entities providing virtual asset services require prior authorization from ASFI to operate, under the regulatory framework established by Supreme Decree No. 52917[https://www.asfi.gob.bo/index.php/normativa/decretos-supremos/ds-52917]
UNVERIFIED: No specific VASP licensing regime beyond general financial services approval, with operations limited to supervised entities
BCB bans banks and financial entities from virtual asset transactions since 2014, with penalties for non-complianceBCB Ministerial Resolution 345.
ASFI enforces VASP regulations through inspections, fines, and license revocation for AML violationsASFI Enforcement Powers.
Chile has an established regulatory framework for crypto via the 2023 Fintech Law expansions, focusing on regulated trading and custody.https://www.chainalysis.com/blog/2025-crypto-regulatory-round-up/
UNVERIFIED: No comprehensive federal licensing regime for crypto exchanges or VASPs as of 2026; operations continue under general financial laws with registration required for AML compliance via FIU-IND
RBI and SEBI issue periodic warnings and restrictions; banking bans lifted in 2020 but enforcement via FIU for non-compliant VASPs5
UNVERIFIED: Multiple exchange inspections and fines for PMLA violations reported in 2025
Restrictive stance: Private trading and holding allowed but with heavy taxation and no promotional support; banking access limited, no clear innovation framework5
In 2024, BCB reiterated the ban on crypto use by supervised entities, with enforcement through audits and penaltiesBCB Public Notice.
UNVERIFIED: No Travel Rule implementation as crypto activities are banned.
Bolivia's prohibition bans all crypto transactions to protect the economy and state sovereignty, with penalties under existing financial laws.[https://www.bloomberglinea.com/2024/12/27/bolivia-prohibe-las-criptomonedas-para-proteger-su-economia-y-al-estado/]
The Banco Central de Bolivia (BCB) has maintained a ban on crypto payments and transactions since 2014, reinforced by the 2024 legislative action.[https://www.bloomberglinea.com/2024/12/27/bolivia-prohibe-las-criptomonedas-para-proteger-su-economia-y-al-estado/]
Financial entities licensed by ASFI may offer virtual asset services (custody, exchange, transfer) exclusively through technological infrastructure approved by BCB and ASFI.https://www.bcb.gob.bo/?q=content/operaciones-con-activos-virtuales
Only regulated financial institutions (banks, cooperatives) can provide virtual asset services; non-licensed entities are prohibited.https://www.asfi.gob.bo/index.php/normativa/asfi-normativa/asfi-normativa-2023/5753-resolucion-ministerial-n-480-23
ASFI enforces compliance through inspections, fines, and license revocation for unauthorized virtual asset activities.https://www.asfi.gob.bo/index.php/supervision-y-fiscalizacion
ASFI has issued directives prohibiting financial institutions from dealing in cryptocurrencies or related servicesBCB Resolution.
UNVERIFIED: Private individuals may hold or trade crypto peer-to-peer without formal licensing, but no official VASP licensing regime is in place.
Crypto is considered high-risk for AML/CFT, with bans on use by banks and payment institutionsBCB Ministerial Resolution.
ASFI enforces bans through supervisory actions against banks offering crypto services, with penalties for non-complianceASFI Enforcement Guidelines.
Crypto is banned for use by financial institutions; not legal tender, with ongoing prohibitions since 2014 and no developments toward legalization as of 2026BCB Official Statement.
Canada has no comprehensive federal crypto-specific framework; regulation occurs via MSB rules under FINTRAC with provincial variations; Bill C-15 proposes stablecoin registration with the Bank of Canada.4
ASFI enforces crypto bans through fines and shutdowns of unauthorized platforms, with ongoing monitoring of P2P tradingASFI Enforcement Report.
The Bank of Algeria (Banque d'Algérie) is the primary central bank overseeing monetary policy and has issued warnings against cryptocurrencies, classifying them as unauthorized.
UNVERIFIED: No dedicated crypto regulatory body; general financial supervision falls under the central bank and Ministry of Finance.
UNVERIFIED: No specific licensing framework for crypto service providers; operations are generally prohibited or heavily restricted by central bank directives.
UNVERIFIED: Central bank has issued public warnings prohibiting banks from dealing in crypto; enforcement focuses on preventing use by financial institutions.
Crypto is not legal tender and is subject to bans/warnings from the central bank; no comprehensive framework exists.
Crypto service providers must obtain a Payment Service Provider (PSP) license from CBK for activities like exchange, transfer, and custody of virtual assets.Central Bank of Kenya PSP Regulations
CBK has issued warnings and banned certain crypto dealings without licenses, with enforcement via fines up to KES 5 million or imprisonment.Central Bank of Kenya Public Notices
FRC enforces AML compliance with penalties including license revocation for non-reporting VASPs.FRC Enforcement Guidelines
Framework is evolving: PSP licensing operational since 2023; full VASP regime pending FATF compliance improvements; Kenya gray-listed by FATF until June 2025 actions.Central Bank of Kenya
CBN and NFIU conduct joint enforcement, freezing accounts linked to illicit crypto flows exceeding NGN 2 billion in 2023 cases.CBN
No licensing regime for crypto exchanges or VASPs; CBK bans institutions from dealing in or promoting virtual assets like Bitcoin.[UNVERIFIED: CBK public notices not in results]
CBK enforces bans through directives to banks, with penalties for non-compliance; CMA issues investor warnings.[UNVERIFIED: Enforcement actions not cited]
Framework is restrictive: CBK ban since 2015/2022 directives, no comprehensive legislation, exploring CBDC.[UNVERIFIED: Status from global trackers]
Canada: Proposed Bill C-15 for stablecoins, FINTRAC oversight, provincial variation
Regulators like SAMA and CMA have issued public warnings against crypto speculation without formal enforcement mechanisms for crypto-specific activities.8
The Banco Central de Bolivia (BCB) maintains a ban on crypto as legal tender or payment method but recognizes supervised financial institutions' role in virtual asset operations.https://www.bcb.gob.bo/?q=content/bcb-mantiene-prohibici%C3%B3n-del-uso-de-monedas-virtuales-como-medio-de-pago
UNVERIFIED: Standalone crypto exchanges or VASPs lack a dedicated licensing regime and operate in a legal gray area outside supervised entities.
ASFI enforces compliance through inspections and sanctions on supervised entities; unauthorized crypto activities face fines or operational bans.https://www.asfi.gob.bo/index.php/sanciones
BCB enforces the 2014 ban through supervisory actions against banks facilitating crypto[https://www.bcb.gob.bo/?q=content/bcrp-prohibe-operaciones-con-criptomonedas]
Financial institutions must comply with general AML/CFT laws under Law 393, but cryptocurrencies are excluded from regulated activities due to the outright banASFI AML Guidelines.
The BCB prohibits banks and financial entities from using, trading, or intermediating cryptocurrencies, with enforcement through supervisory actionsBCB Circular 001/2020.
Cryptocurrencies are banned for use as payment methods since 2020, with no comprehensive Web3 framework enactedBCB Official Statement.
Specify a target jurisdiction and provide direct links to its financial regulator's website, central bank, or official gazette
ASFI has issued warnings and prohibitions against financial entities engaging in crypto operations, with ongoing monitoring for complianceASFI Official Website
Crypto assets are not recognized as legal tender or payment methods; operations by regulated entities are banned, creating a restrictive environment without a dedicated frameworkBCB Official Statement
Crypto is not banned for individuals but prohibited for payments and by financial institutions; partial regulation via ASFI supervision since 2024, with no comprehensive VASP framework.BCB Official Statement
UNVERIFIED: Crypto exchanges must register as VASPs with FIU-IND for AML compliance, but no comprehensive licensing regime exists as of 2026.
RBI and government continue cautionary stance, with periodic banking restrictions lifted post-2020 Supreme Court rulingSupreme Court of India.
Financial institutions are explicitly banned from dealing in cryptocurrencies under ASFI regulations.https://www.asfi.gob.bo/index.php/normativa/normas-y-regulaciones
Bolivia aligns with FATF recommendations for traditional finance but has not implemented VASP-specific AML/CFT measures.https://www.asfi.gob.bo/index.php/prevencion-lavado-activos
ASFI has enforced bans by sanctioning banks engaging in crypto-related activities, such as a 2020 case against Banco Bisa for Bitcoin operations.https://www.asfi.gob.bo/index.php/sanciones
BCB issued public notices in 2014 and ongoing updates declaring cryptocurrencies unauthorized and risky, prohibiting their use by financial entities.https://www.bcb.gob.bo/?q=content/circulares
Risk-based AML programs are mandatory, including screening against sanctions lists and enhanced due diligence for high-risk transactionsUIF Guidelines.
BCB and UIF collaborate on enforcement against unlicensed crypto activities, with recent actions against informal exchangersBCB Reports.
The Asociación de Entidades Financieras Privadas (ASFI) is the primary regulator overseeing financial services, including virtual assets, as the Superintendency of Banks, Insurance, and Private Financial EntitiesASFI Official Website.
ASFI conducts inspections and can impose fines up to 10,000 UFV or revoke licenses for non-compliance with VASP rulesASFI Enforcement Powers.
Recent enforcement includes warnings to unregistered crypto exchanges operating in BoliviaASFI Public Notices.
In 2025, enforcement actions targeted non-compliant entities ahead of stablecoin deadlines.5
Specify a jurisdiction, and I can research its regulatory framework with appropriate sourcing
Crypto is not banned but unregulated specifically; operates under general financial laws with ongoing ASFI oversight; no comprehensive Web3 framework as of 2026.BCB Statements
Unregistered platforms face enforcement actions from regulators like FINTRAC.TRM Labs
FINTRAC and RCMP continue enforcement against non-compliant entities and local fraud.TRM Labs
Banco Central de Bolivia (BCB) has issued warnings and maintains a restrictive stance, classifying cryptocurrencies as high-risk and not legal tender.Banco Central de Bolivia
VASPs must register with ASFI, implement KYC/AML systems, and report suspicious activities, but no full licensing regime exists as of 2026.ASFI
BCB enforces bans through public notices, with penalties for banks facilitating crypto under Law 1670.Banco Central de Bolivia
Crypto is legal but highly restricted: trading and use permitted for individuals via non-supervised VASPs, but banned for financial institutions; no CBDC or pro-crypto promotion.ASFI
Partial ban on institutional involvement, aligned with FATF gray list status until recent improvements.Banco Central de Bolivia
ASFI enforces prohibitions through fines and sanctions on financial institutions engaging with crypto; no major public enforcement against pure crypto firms reportedASFI Enforcement Reports.
BCB and ASFI issue public warnings against crypto use, with potential criminal penalties under money laundering laws for non-complianceUIF Enforcement.
Framework remains prohibitive as of 2026, with no MiCA-aligned or licensing reforms announcedASFI Updates.
Regulatory bodies such as SAMA and CMA have issued warnings about crypto speculation, indicating informal enforcement through public advisories.8
ASFI issued regulations in 2022 treating cryptocurrencies as electronic money, subjecting them to banking-like supervisionASFI Resolution 385/2022
Crypto assets are legal but strictly regulated as electronic money since 2022, requiring ASFI authorization; no standalone Web3 framework, with bans on unapproved foreign exchangesASFI Resolution 385/2022
UNVERIFIED: No primary enforcement actions or guidelines documented post-transfer.
The Banco Central de Bolivia (BCB) prohibits cryptocurrencies as legal tender or payment methods but monitors their use through financial institutions.BCB Resolution
ASFI enforces via fines, suspensions, or closures for unlicensed crypto activities; BCB bans banks from crypto dealings since 2014, with ongoing prohibitions.ASFI Sanctions
UIF handles AML enforcement, with criminal penalties under Ley 004 contra la Legitimación de Ganancias Ilícitas.Ley 004
ASFI has issued warnings and imposed fines on unauthorized crypto platforms promoting services without licensesASFI Enforcement Actions.
BCB enforces the 2014 ban by prohibiting banks from crypto transactions, with penalties for non-compliance including license revocationBCB Circular.
UNVERIFIED: Enforcement examples in covered jurisdictions like UAE (VARA actions) and California (DFPI orders), but none for new ones.
UNVERIFIED: No dedicated VASP licensing regime for non-bank entities; services limited to regulated banks and financial entities.
ASFI enforces compliance through inspections, sanctions, and license revocation for non-compliant crypto services within supervised entities.ASFI
Historical enforcement includes a 2014 crypto ban by BCB, now superseded by 2024 authorization with strict oversight.BCB
Crypto is legal and regulated since 2024 for supervised financial institutions; no comprehensive VASP framework yet, focusing on bank-integrated services.ASFI
UNVERIFIED: Enforcement trends noted in covered regions like US and Latin America, but none for uncoveredChainalysis
No comprehensive federal licensing framework exists for crypto exchanges; however, platforms must comply with PMLA registration for banking access7.
RBI and government maintain restrictive stance with banking bans lifted by Supreme Court in 2020, but ongoing enforcement against unregistered platforms via FIU-IND7.
India maintains restrictive stances with enforcement actions against non-compliant entities7.
Primary sources from the target jurisdiction's regulatory bodies (central bank, financial regulator, tax authority)
Official regulatory frameworks with specific licensing requirements, AML/CFT standards, and enforcement procedures
BCB enforces the crypto ban through inspections and penalties on banks facilitating crypto dealingsBCB Circular 001/2020.
Cryptocurrencies are banned for use as payment by financial institutions; limited regulation allows virtual assets as electronic money under ASFI oversight since 2022ASFI Resolution 068/2022.
No comprehensive VASP framework; peer-to-peer trading persists informally despite bansBCB Circular 001/2020.
BCB enforces the 2014 ban on banks dealing with crypto, with ASFI issuing fines for unauthorized VASP operationsBCB Enforcement Notice.
No specific licensing framework exists for crypto or VASP activities; general financial services require ASFI authorization, but crypto transactions are implicitly banned for supervised entities.https://www.asfi.gob.bo/index.php/normativa
UNVERIFIED: Private individuals may trade crypto peer-to-peer without licensing, but businesses risk enforcement if resembling financial services.
BCB issued warnings in 2014 and 2022 prohibiting banks from crypto operations, with ASFI empowered to sanction non-compliant entities under Ley 393.https://www.bcb.gob.bo/?q=content/bcrp-no-reconoce-criptomonedas-como-medio-pago
Enforcement focuses on banks/exchanges; peer-to-peer trading unregulated but monitored for money laundering.https://www.asfi.gob.bo/index.php/boletines
UNVERIFIED: Central Bank of Chile (Banco Central de Chile) may have indirect oversight through payment systems, but no primary source confirms direct crypto regulation.
CMF conducts supervision, examinations, and sanctions for non-compliant fintech and crypto intermediaries under Law 21.521.https://www.cmfchile.cl/portal/supervision/521/w3-channel.html
UNVERIFIED: No primary enforcement actions or cases detailed in government sources.
CBK has issued repeated public warnings and collaborates with law enforcement to curb crypto-related fraud and unregistered operations.Central Bank of Kenya
Crypto remains banned for payments and dealings by financial institutions; no comprehensive licensing or positive framework established as of 2026.Central Bank of Kenya
The Central Bank of Iraq (CBI) is the primary regulatory body overseeing financial activities, including warnings against cryptocurrencies, stating they are not legal tender and prohibiting their use in transactionsCentral Bank of Iraq
No specific licensing regime exists for crypto exchanges or service providers; CBI has issued circulars banning banks and financial institutions from dealing in cryptocurrenciesCentral Bank of Iraq Circular