Algeria

Algeria bans virtual assets. Law No. 25-10 of 24 July 2025 makes it a criminal offence to issue, buy, sell, use, hold, trade or promote virtual assets, to create or operate crypto exchange platforms, or to mine cryptocurrency, adding to the 2018 Finance Law ban on virtual currency.

Overview

StatusBanned
Risk Score82/100 (Very High Risk)
Regionafrica west
CurrencyDZD

Tax Information

Capital Gains (Personal)N/A - crypto banned
Capital Gains (Corporate)N/A
VAT on CryptoNo
Staking TaxN/A
Airdrop TaxN/A

No crypto-specific tax guidance available.

Licensing & Registration

RequiredNo
RegulatorBA
FrameworkLaw No. 25-10 of 24 July 2025 (Official Journal No. 48) amending Law No. 05-01 on AML/CFT: new Art. 6 bis prohibits issuing, buying, selling, using, holding, trading or promoting virtual assets and creating or operating exchange platforms, including crypto mining; Art. 31 bis penalty 2 months to 1 year imprisonment and DZD 200,000 to 1,000,000 fine. Finance Law 2018 Art. 117 ban on virtual currency also remains
Easevery_complex

Enforcement Activity

Level: Moderate

No detailed enforcement information available

CBDC

StatusResearch
NameAlgerian Digital Dinar
Issuing AuthorityBanque d’Algérie
Modelretail

AML / KYC

KYC RequiredYes
Travel RuleNo
FATF MemberNo
FATF Statusgrey_list
FATF BodyMENAFATF
Suspicious-Activity ReportingNo

DeFi, Stablecoins & NFTs

Status: Banned

Stablecoins

Status: Banned

NFTs

Status: Banned

Mining

LegalNo
Electricity Cost$0.03/kWh
Renewable Energy15%
Infrastructurepoor

Mining is explicitly banned by law. Electricity costs are low but infrastructure and regulatory environment are not supportive for mining operations.

Geopolitical Risk

Stabilitymoderate
SanctionsNo
Corruption Index36/100
Banking Accessrestricted
Sanctions Program ActiveNo

Risk Factors

Algeria faces moderate political stability with some unrest and economic challenges. It is not under major international sanctions but has restrictive banking access for crypto businesses. Corruption levels are moderate to high.

Sources

Frequently Asked Questions

Is cryptocurrency legal in Algeria?

Algeria bans virtual assets. Law No. 25-10 of 24 July 2025 makes it a criminal offence to issue, buy, sell, use, hold, trade or promote virtual assets, to create or operate crypto exchange platforms, or to mine cryptocurrency, adding to the 2018 Finance Law ban on virtual currency.

What is the FATF status of Algeria?

Algeria is classified by FATF as: grey_list.

What is the AML/KYC regime in Algeria?

KYC is mandatory for crypto businesses.

Need help with Algeria crypto regulation?

Soken combines Web3 security engineering and crypto-legal counsel: two specialised tracks, one team. Pick the side that matches your need.

Legal & Corporate

Crypto Legal & Compliance

VASP licensing, jurisdiction analysis, AML/KYC, legal opinions, company registration and banking access.

Explore Legal Services →
IT & Security

Web3 Security & Development

Smart-contract audits, penetration testing, Web3 development, AI/LLM security audits.

Explore IT Services →

Last reviewed: 2026-09-12 · Data source: Soken Crypto Legal Map

← Back to Crypto Map