How the Central Bank of Jordan Shaped the Current Crypto Policy
Explore how the Central Bank of Jordan moved from a crypto ban to a licensing regime, what the 2025 virtual assets law requires, and how it impacts traders and startups.
Jordan Crypto Regulation: What You Need to Know About Crypto Laws in Jordan
When it comes to Jordan crypto regulation, the official stance on cryptocurrency is cautious but not outright banned. Also known as crypto policy in Jordan, it sits in a gray zone where trading isn’t illegal, but no exchange is officially licensed by the Central Bank of Jordan. Unlike countries like Switzerland or Vietnam, Jordan hasn’t passed formal laws to govern crypto as an asset class—so users operate without clear legal protections or oversight.
This lack of regulation means crypto exchanges in Jordan, including global platforms like Binance or KuCoin, operate without local authorization. That doesn’t stop people from using them—many Jordanians trade via peer-to-peer networks or foreign platforms, often using USDT to bypass currency controls. But without a legal framework, users have no recourse if a platform disappears or freezes funds. Meanwhile, crypto tax Jordan, isn’t officially enforced, but the tax authority could classify gains as income under existing laws if audited. There’s no clear guidance on reporting, so most traders stay silent—not because they’re breaking rules, but because no rules exist to break.
The Central Bank of Jordan has repeatedly warned the public about crypto risks—fraud, volatility, money laundering—but hasn’t moved to ban it outright. That’s likely because crypto use is growing, especially among young professionals and remittance senders who see it as a faster, cheaper alternative to traditional banking. Some local startups are quietly building blockchain tools for identity and supply chains, hoping regulation will catch up. But until Jordan creates a licensing system like Switzerland’s or a clear tax code like Vietnam’s, crypto here remains a wild west of opportunity and risk.
Below, you’ll find real reviews, scam alerts, and deep dives into how crypto works in countries with similar gray-area policies. Whether you’re trading, investing, or just trying to stay safe, these posts give you the facts—not the hype.