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Wire · regulatory

As Moldova prepares to regulate crypto-assets, authorities build the tools for effective supervision

7 August 2026 · By · Wire by Fusion42

Published

7 August 2026

Topic

regulatory

◆ Sectors

Fintech

◆ Geography

Moldova

◆ Source

Read at coe.int →

◆ Verified

Fusion42 · 29 August 2026 · Fusion42 review

Moldova is preparing a legal framework to regulate crypto-assets by the end of 2026, focusing on money laundering and terrorism financing risks. Authorities are building supervisory tools and cooperation mechanisms to effectively oversee crypto-asset service providers.

This Wire brief sits within Fusion42's coverage of Fintech.

◆ ◆ The Wire takeaway

Your crypto or fintech startup in Moldova must prepare for tighter financial crime rules and new supervision as authorities start regulating service providers. Build relationships with local regulators now to navigate early compliance challenges and gain market trust.

◆ Coverage

1 source · 7 Aug 2026

◆ Related on Wire

◆ Topics

Fintechcrypto-assetsaml-cftregulationsupervisionfinancial-crime