Sudan -- Enforcement Actions Regulatory Overview

It is challenging to provide a list of "most significant cryptocurrency enforcement actions" in Sudan with all the requested details (regulator name, entity targeted, specific violation type, exact penalty amount, date, and outcome, with source URLs) for the last three years. Here's why:

1. Outright Ban: Unlike many countries that regulate cryptocurrencies, Sudan has a strict prohibition. The Central Bank of Sudan (Bank of Sudan - BOS) has repeatedly issued warnings and reaffirmed its ban on the trading and use of cryptocurrencies, including Bitcoin, stating they are illegal and unregulated within the country. This means there are no licensed entities to regulate or fine in the way there might be in other jurisdictions.

2. Lack of Transparency for Individual Cases: Enforcement, when it occurs, typically falls under broader financial crime, currency control, or anti-money laundering laws against individuals rather than specific "crypto" regulations against companies. Information about individual arrests, prosecutions, and specific penalties in Sudan's justice system is generally not publicly detailed or widely reported, especially to international media. It's rare to find specific public records outlining a precise penalty amount or the outcome of such cases for foreign observation.

3. Focus on General Warnings: The "enforcement actions" are more often in the form of official warnings and circulars from the Central Bank rather than specific actions against named entities with specified fines.

Therefore, within the last three years (roughly mid-2021 to mid-2024), there are no publicly reported or widely confirmed significant cryptocurrency enforcement actions in Sudan that detail a specific entity targeted, a precise penalty amount, and a clear outcome, along with accessible source URLs, in the manner requested.

The most significant "regulatory action" related to cryptocurrency in Sudan is the ongoing and repeatedly reaffirmed ban by the Central Bank.

General Information on Sudan's Stance (Closest to a "Regulatory Action"):

• Regulator Name: Central Bank of Sudan (Bank of Sudan - BOS)
• Entity Targeted: The general public and financial institutions in Sudan (not a specific company or individual in a formal "enforcement action").
• Violation Type: Engaging in or facilitating the trading, holding, or use of cryptocurrencies. This is considered a violation of financial regulations and currency control laws, as cryptocurrencies are deemed illegal tender and an unregulated financial instrument.
• Penalty Amount: No specific amount for the "warning" itself. Individuals found to be in violation could face penalties under existing financial and anti-money laundering laws, but these are not publicly itemized for crypto-specific offenses.
• Date: Various warnings have been issued over the years, most recently reaffirmed in 2021 and continuing.
• Outcome: Cryptocurrencies remain illegal and unregulated in Sudan. The warnings aim to prevent citizens and financial institutions from engaging in crypto activities.

Source URLs for Sudan's Crypto Ban/Warnings:

While direct links to a specific enforcement action with all your requested details are not available, here are sources confirming the Central Bank's stance and warnings:

1. Bloomberg (referencing earlier warnings):

   • Title: Sudan Central Bank Reiterates Ban on Crypto, Warns of Risks
   • Date: November 29, 2021 (This article references earlier bans and reaffirms the position)
   • URL: While Bloomberg is a subscription service, many news aggregators and crypto news sites reported on this. An example summary from a crypto news site that cites this: https://cryptotvplus.com/2021/11/sudan-central-bank-reiterates-ban-on-crypto-warns-of-risks/ (Note: This is a news report about the BOS's actions, not the BOS's official release directly, which are typically in Arabic and harder to access internationally).

2. General Landscape Reports:

   • Many reports on cryptocurrency regulation worldwide confirm Sudan's prohibitive stance. For instance, the Library of Congress often compiles global legal information:
     • Title: Regulation of Cryptocurrency Around the World
     • Date: Regularly updated (last major update around 2021-2022 often includes Sudan)
     • URL: You can search the Library of Congress website for "Regulation of Cryptocurrency Around the World" or similar reports. An older but relevant example from 2018, which established the ban: https://www.loc.gov/item/2019666014/ (While from 2018, it sets the precedent that has been maintained).

Conclusion:

Given Sudan's complete prohibition on cryptocurrencies and the lack of publicly available detailed reports on specific enforcement actions against entities or individuals with itemized penalties, it's not possible to provide the kind of specific, detailed list you would find in jurisdictions with a regulated crypto market. The most "significant" aspect is the outright ban itself, repeatedly enforced through official warnings by the Central Bank.