CNPF has started an investigation after a company from R. Moldova announced the launch of a cryptocurrency, considering the legal regulations.

The National Commission of Financial Markets (CNPF) has taken notice after a company from the Republic of Moldova announced the launch of a corporate cryptocurrency on November 4, 2025. CNPF considered that, given the public nature of the communication and the fact that the offer is intended for the general public, it is necessary to assess the legality of the declared actions. After the investigation is completed, CNPF will provide additional information and take the necessary measures. CNPF also reminded that, according to Law 308/2017, the provision of services regarding virtual assets is prohibited in the Republic of Moldova, and financial-banking institutions cannot conduct transactions with cryptocurrency service providers from other countries if they exceed 50,000 lei per month. CNPF encourages citizens to invest only through authorized providers in the country to avoid financial losses.