Financial Integrity Monitor · Cross-Jurisdiction Domain Hub
D5 · Crypto / VASP Financial Integrity
Jurisdiction Readings (123 markets)
26 Confirmed
97 Probable
0 Restricted / High Risk
| Jurisdiction | Region | Status | Regulatory Summary | Actions |
|---|---|---|---|---|
| Africa (AFR) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (320 words in register) | Profile → Brief |
| Algeria (DZ) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (250 words in register) | Profile → Brief |
| Antigua and Barbuda (AG) | Caribbean | high | Crypto / Digital Assets / Financial Innovation sub-brief (410 words in register) | Profile → Brief |
| Argentina (AR) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (268 words in register) | Profile → Brief |
| Australia (AU) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (370 words in register) | Profile → Brief |
| Austria (AT) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (445 words in register) | Profile → Brief |
| Belgium (BE) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (420 words in register) | Profile → Brief |
| Belize (BZ) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (520 words in register) | Profile → Brief |
| Brazil (BR) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (318 words in register) | Profile → Brief |
| Bulgaria (BG) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (340 words in register) | Profile → Brief |
| Cambodia (KH) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (404 words in register) | Profile → Brief |
| Canada (CA) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (355 words in register) | Profile → Brief |
| Canada — Alberta (CA-AB) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (268 words in register) | Profile → Brief |
| Canada — New Brunswick (CA-NB) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (700 words in register) | Profile → Brief |
| Canada — Ontario (CA-ON) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| Chile (CL) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (285 words in register) | Profile → Brief |
| Colombia (CO) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| Costa Rica (CR) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (441 words in register) | Profile → Brief |
| Croatia (HR) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (330 words in register) | Profile → Brief |
| Cyprus (CY) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| Denmark (DK) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (412 words in register) | Profile → Brief |
| European Economic Area (EEA) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (312 words in register) | Profile → Brief |
| France (FR) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (410 words in register) | Profile → Brief |
| Ghana (GH) | Africa | high | Crypto, Digital Assets, and Financial Innovation sub-brief (612 words in register) | Profile → Brief |
| Gibraltar (GIB) | Other | high | Crypto / Digital Assets / Financial Innovation sub-brief (340 words in register) | Profile → Brief |
| Greece (GR) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (284 words in register) | Profile → Brief |
| Guernsey (GG) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (430 words in register) | Profile → Brief |
| Hungary (HU) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (355 words in register) | Profile → Brief |
| Iceland (IS) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| India (IN) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (332 words in register) | Profile → Brief |
| Indonesia (ID) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (240 words in register) | Profile → Brief |
| Ireland (IE) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (370 words in register) | Profile → Brief |
| Isle of Man (IM) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| Italy (IT) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (420 words in register) | Profile → Brief |
| Ivory Coast / UEMOA (CI) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (260 words in register) | Profile → Brief |
| Japan (JP) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (420 words in register) | Profile → Brief |
| Kazakhstan (KZ) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (612 words in register) | Profile → Brief |
| Kenya (KE) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (260 words in register) | Profile → Brief |
| Laos (LA) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (455 words in register) | Profile → Brief |
| Latin America (LATAM) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (235 words in register) | Profile → Brief |
| Latvia (LV) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (365 words in register) | Profile → Brief |
| Liechtenstein (LI) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (164 words in register) | Profile → Brief |
| Lithuania (LT) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (240 words in register) | Profile → Brief |
| Macau SAR (CN-MO) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (390 words in register) | Profile → Brief |
| Malaysia (MY) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (345 words in register) | Profile → Brief |
| Malta (MT) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (220 words in register) | Profile → Brief |
| Marshall Islands (MH) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (398 words in register) | Profile → Brief |
| Mexico (MX) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (400 words in register) | Profile → Brief |
| Morocco (MA) | Africa | high | Crypto, Digital Assets, and Financial Innovation sub-brief (420 words in register) | Profile → Brief |
| Netherlands (NL) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (328 words in register) | Profile → Brief |
| New Zealand (NZ) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (310 words in register) | Profile → Brief |
| Norway (NO) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (310 words in register) | Profile → Brief |
| Pakistan (PK) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (374 words in register) | Profile → Brief |
| Palau (PW) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (395 words in register) | Profile → Brief |
| Peru (PE) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (345 words in register) | Profile → Brief |
| Philippines (PH) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (285 words in register) | Profile → Brief |
| Poland (PL) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (478 words in register) | Profile → Brief |
| Romania (RO) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (548 words in register) | Profile → Brief |
| Russia (RU) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (330 words in register) | Profile → Brief |
| Rwanda (RW) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (360 words in register) | Profile → Brief |
| Saudi Arabia (SA) | Middle East | high | Crypto / Digital Assets / Financial Innovation sub-brief (398 words in register) | Profile → Brief |
| Seychelles (SC) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (410 words in register) | Profile → Brief |
| Singapore (SG) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (345 words in register) | Profile → Brief |
| Slovakia (SK) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| South Africa (ZA) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (480 words in register) | Profile → Brief |
| South Korea (KR) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (232 words in register) | Profile → Brief |
| Spain (ES) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| Sri Lanka (LK) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| Sweden (SE) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (420 words in register) | Profile → Brief |
| Taiwan (TW) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| Tanzania (TZ) | Africa | high | Crypto, Digital Assets, and Financial Innovation sub-brief (416 words in register) | Profile → Brief |
| Thailand (TH) | Asia-Pacific | high | Crypto, Digital Assets, and Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| Tunisia (TN) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (478 words in register) | Profile → Brief |
| Turkey (TR) | Europe | high | Crypto / Digital Assets / Financial Innovation sub-brief (389 words in register) | Profile → Brief |
| Uganda (UG) | Africa | high | Crypto / Digital Assets / Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| United Arab Emirates (AE) | Middle East | high | Crypto, Digital Assets, and Financial Innovation sub-brief (344 words in register) | Profile → Brief |
| United Kingdom (UK) | Europe | high | Crypto, Digital Assets, and Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| United States (US) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (440 words in register) | Profile → Brief |
| United States — Alabama (US-AL) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (410 words in register) | Profile → Brief |
| United States — Alaska (US-AK) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (560 words in register) | Profile → Brief |
| United States — Arkansas (US-AR) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (390 words in register) | Profile → Brief |
| United States — California (US-CA) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (468 words in register) | Profile → Brief |
| United States — Colorado (US-CO) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (345 words in register) | Profile → Brief |
| United States — Connecticut (US-CT) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| United States — Delaware (US-DE) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (545 words in register) | Profile → Brief |
| United States — District of Columbia (US-DC) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (399 words in register) | Profile → Brief |
| United States — Florida (US-FL) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (329 words in register) | Profile → Brief |
| United States — Georgia (US-GA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (489 words in register) | Profile → Brief |
| United States — Hawaii (US-HI) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (481 words in register) | Profile → Brief |
| United States — Idaho (US-ID) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (560 words in register) | Profile → Brief |
| United States — Illinois (US-IL) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (400 words in register) | Profile → Brief |
| United States — Iowa (US-IA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (421 words in register) | Profile → Brief |
| United States — Kansas (US-KS) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (300 words in register) | Profile → Brief |
| United States — Kentucky (US-KY) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| United States — Louisiana (US-LA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (268 words in register) | Profile → Brief |
| United States — Maine (US-ME) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (318 words in register) | Profile → Brief |
| United States — Maryland (US-MD) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (445 words in register) | Profile → Brief |
| United States — Massachusetts (US-MA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (310 words in register) | Profile → Brief |
| United States — Michigan (US-MI) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (310 words in register) | Profile → Brief |
| United States — Minnesota (US-MN) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (361 words in register) | Profile → Brief |
| United States — Mississippi (US-MS) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (480 words in register) | Profile → Brief |
| United States — Missouri (US-MO) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (330 words in register) | Profile → Brief |
| United States — Montana (US-MT) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (410 words in register) | Profile → Brief |
| United States — Nebraska (US-NE) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (395 words in register) | Profile → Brief |
| United States — New Jersey (US-NJ) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (481 words in register) | Profile → Brief |
| United States — New York (US-NY) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (371 words in register) | Profile → Brief |
| United States — North Dakota (US-ND) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (372 words in register) | Profile → Brief |
| United States — Ohio (US-OH) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (275 words in register) | Profile → Brief |
| United States — Oklahoma (US-OK) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (255 words in register) | Profile → Brief |
| United States — Pennsylvania (US-PA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (240 words in register) | Profile → Brief |
| United States — Rhode Island (US-RI) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (617 words in register) | Profile → Brief |
| United States — South Carolina (US-SC) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (612 words in register) | Profile → Brief |
| United States — South Dakota (US-SD) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (498 words in register) | Profile → Brief |
| United States — Tennessee (US-TN) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (512 words in register) | Profile → Brief |
| United States — Texas (US-TX) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (345 words in register) | Profile → Brief |
| United States — Utah (US-UT) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (430 words in register) | Profile → Brief |
| United States — Vermont (US-VT) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (601 words in register) | Profile → Brief |
| United States — Virginia (US-VA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (612 words in register) | Profile → Brief |
| United States — Washington State (US-WA) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (471 words in register) | Profile → Brief |
| United States — West Virginia (US-WV) | Americas | high | Crypto / Digital Assets / Financial Innovation sub-brief (428 words in register) | Profile → Brief |
| United States — Wisconsin (US-WI) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (310 words in register) | Profile → Brief |
| United States — Wyoming (US-WY) | Americas | high | Crypto, Digital Assets, and Financial Innovation sub-brief (325 words in register) | Profile → Brief |
| Vietnam (VN) | Asia-Pacific | high | Crypto / Digital Assets / Financial Innovation sub-brief (410 words in register) | Profile → Brief |