Algeria Shocks Crypto World with Harsh Ban: Jail Time, Fines Up to $7,700 for Users and Miners

30/07/2025 admin

Key Takeaways:

Total crypto ban enforced in Algeria: New law criminalizes all crypto-related activities including trading, mining, wallet use, and promotion.
Severe penalties introduced: Offenders face 2 months to 1 year in jail and fines of up to 1 million dinars (~$7,700).
Enforcement measures intensify: Authorities to crack down on VPN users and black-market mining operations.

Algeria has been among the most hardline anti cryptocurrencies countries in the world. Now, with a creeping law which has been enacted on July 24, 2025, the nation has eliminated any chance of crypto ownership, trade or usage legally. This is what crypto investors should learn and what makes this move be so shocking to the whole industry.

Algeria Officially Criminalizes All Crypto Activities

According to the newly stated Law No. 25-10, Algeria has moved towards full criminalization of the issuance, purchase, sale, possession, utilizing, and promotion of crypto-assets like Bitcoin, Ethereum, Tether, and more. This includes:

Operating or accessing digital wallets
Running or using centralized or decentralized exchanges
Mining cryptocurrencies
Promoting crypto-related platforms or projects

It is also against the law to create, host, or operate trading avenues locally or through the use of the internet.

More importantly, crypto-assets are now placed within the framework of financial property and, as such, the entire sphere of activity is subject to the jurisdiction of the anti-money laundering and counter-terrorist financing (AML/CFT) regime in the country.

Mining and Digital Wallets Are Also Targeted

Mining, once a growing underground industry in Algeria’s energy-rich southern regions, is now fully outlawed. The government cites the exploitation of low electricity prices, illegal hardware imports, and untraceable income flows as justification.

The ban covers:

Individual and industrial-scale mining operations
Import, sale, or possession of mining equipment
Any form of cryptocurrency production or promotion

Furthermore, the digital wallets which is another means of storing and exchanging crypto, have finally been banned to be used or advertised. Even the non-custodial wallets are not immune to this, hence Algerian users of the websites such as MetaMask, Trust Wallet, and Ledger, are also at risk.

Harsh Criminal Penalties Announced

Algerian government has coupled its wide-reaching curfew with stiff punishment. Under Article 31 bis, those who do it are subject to the risk:

2 months to 1 year in prison
Fines between 200,000 to 1,000,000 Algerian dinars (~$1,540 to $7,700)
Both penalties if the case involves aggravating factors

Penalties May Be Harsher for Organized Offenders

If the offense is linked to:

Organized crime networks
Large-scale financial fraud
Terrorist financing operations

…then penalties may be significantly increased, with potential multi-year sentences and higher financial penalties.

Enforcement Ramps Up, VPN Users in the Crosshairs

The Algerian government is coordinating a nationwide enforcement campaign, involving:

The Bank of Algeria
The Banking Commission
National Financial Intelligence Services
Security and cybercrime units

They’re expected to:

Monitor IP activity and VPN use
Detect suspicious blockchain or DeFi transactions
Investigate individuals who previously engaged with platforms like Binance, OKX, and Bybit

Those crypto investors who went to foreign exchanges and utilized P2P systems or VPNs would also be prosecuted, in case there are proofs that their stream of activity was repeated or large-scale.

Algeria’s Rationale: Financial Security Over Innovation

Government officials say the law aligns with global financial integrity standards, particularly those set by the Financial Action Task Force (FATF). According to the legislative text, the law is intended to:

Protect Algeria’s financial system from unregulated capital flows
Prevent money laundering and terror financing through anonymous transactions
Avoid financial instability caused by crypto market volatility

Algeria was previously precarious in crypto and warned. Nevertheless, Law 25-10 is a major turning point when it comes to a changeover between passive and active criminalization.

The post Algeria Shocks Crypto World with Harsh Ban: Jail Time, Fines Up to $7,700 for Users and Miners appeared first on CryptoNinjas.

CryptoNinjas