World Watch/Algeria/Crypto & Digital Assets

Crypto & Digital Assets · Algeria

Crypto & Digital Assets - Algeria

BannedLaw No. 25-10 of 24 July 2025 (Journal Officiel/JORADP No. 48), amending Law No. 05-01 on anti-money-laundering & counter-terrorist-financing — inserting Article 6 bis (total prohibition of virtual assets) and Article 31 bis (criminal penalties); builds on Article 117 of the 2018 Finance Law. Enforced by the Bank of Algeria, the Banking Commission and judicial authorities.

Crypto is comprehensively illegal in Algeria. Law No. 25-10 (24 July 2025) criminalizes issuing, buying, selling, using, holding, trading, promoting and mining of 'virtual assets,' and bans operating exchange platforms or wallets. There is no licensing, no legal market and no tax framework; violations carry prison terms of 2 months to 1 year and fines of 200,000–1,000,000 DZD.

Total criminal prohibition (Article 6 bis)

Law 25-10 bans issuing, purchasing, selling, using, possessing, trading and promoting virtual assets, and creating/operating trading platforms or e-wallets — for any purpose (payment, investment, savings).

Criminal penalties (Article 31 bis)

Violations are punishable by 2 months to 1 year imprisonment and fines of 200,000–1,000,000 DZD (≈ USD 1,540–7,700).

Roots in the 2018 Finance Law

Article 117 of the 2018 Finance Law already prohibited the purchase, sale, use and possession of virtual currency; the 2025 law makes that prohibition explicitly criminal and far more detailed.

Mining expressly banned on energy grounds

Crypto mining is included in the prohibition; energy-consumption concerns were a stated motivation for outlawing intensive computational mining.

Anchored in the AML/CFT regime

The ban sits inside Law 05-01 on combating money laundering and terrorist financing; crypto-assets are defined as 'property, income, funds or financial assets,' and oversight rests with the Bank of Algeria and Banking Commission.

No legal market or tax pathway

Because all activity is criminalized, there is no licensing regime for exchanges/custodians and no tax framework; income from crypto is not recognized and cannot be lawfully declared.

Machine-assisted translation · verified 5/23/2026 · orientation, not legal advice. English version →