NEWS FLASH: Central Bank of Tunisia Reaffirms Strict Ban on Unauthorized Virtual Assets
TUNIS,— The Central Bank of Tunisia (BCT) has issued a fresh regulatory warning, reaffirming its rigorous stance against the use of unauthorized virtual assets within the country. This latest update serves as a critical reminder of the legal framework governing the national financial landscape.
According to the BCT, all cryptocurrency transactions continue to be classified as a direct violation of existing foreign exchange laws. The regulatory body emphasized that digital currencies are not recognized as legal tender, and their circulation remains prohibited under current statutes.
$BTC Severe Penalties for Non-Compliance
The BCT has issued a stern advisory urging citizens to refrain from engaging with unregistered international trading platforms. Authorities highlighted that participating in these decentralized markets poses significant legal and financial risks. Most notably, the central bank warned that any individual found interacting with unauthorized crypto services may face the permanent freezing of their domestic bank accounts.
$ETH This enforcement measure is part of a broader effort to maintain monetary stability and ensure full compliance with national financial integrity standards.
$SUI As of November 2025, the BCT remains vigilant in monitoring cross-border capital flows to prevent the circumvention of foreign exchange controls through digital assets.
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