Is crypto legal in Tunisia?
Cryptocurrency is banned in Tunisia.
Northern Africa · TN · 3 of 9 dimensions sourced
Tunisia crypto policy at a glance
Stage of the central bank digital currency programme — research, pilot, or launched.
Whether crypto is legal, restricted, or banned for individuals and businesses.
“The Central Bank of Tunisia reminds that dealing with so-called virtual currencies via the Internet (Bitcoin, etc.) is characterized by great volatility and carries significant risks, and that such operations are not regulated and are not subject to the supervision of the Central Bank of Tunisia or any other Tunisian public body. It warns against the use of these virtual currencies and against their consequences and possible uses for illicit purposes such as terrorism and money laundering.”
Whether the jurisdiction licenses crypto/VASP service providers.
Rules governing stablecoin and e-money-token issuance.
How crypto gains are taxed and reported, including OECD CARF participation.
How decentralized finance (DeFi) is treated by regulators.
Whether NFTs are addressed in regulation.
Policy toward crypto mining — permitted, restricted, or banned.
“La Banque Centrale de Tunisie met en garde contre l’utilisation des monnaies virtuelles telle que le Bitcoin. Ces monnaies sont caractérisées par l’absence de toute réglementation et du risque élevé de leur utilisation pour le financement du terrorisme et le blanchiment d’argent. En conséquence, leur utilisation constitue une infraction à la réglementation en vigueur.”
Intensity of regulatory enforcement actions against crypto firms.
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