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BTCC / BTCC Square / Global Cryptocurrency /
Jordan to Enforce Jail Time for Unlicensed Crypto Activities Under New Law

Jordan to Enforce Jail Time for Unlicensed Crypto Activities Under New Law

Author:
Global Cryptocurrency
Published:
2025-06-19 15:41:01
16
3

Jordan's financial regulators are tightening oversight of digital asset trading with legislation that imposes criminal penalties for unauthorized crypto operations. The VIRTUAL Currency Trading Law of 2025, set to take effect 90 days after official publication, excludes central bank digital currencies from its purview.

Market participants face heightened compliance risks as Amman moves to formalize its crypto regulatory framework. The law's passage follows global trends of increasing scrutiny on unlicensed cryptocurrency activities, though Jordan's approach stands out for its explicit criminal sanctions.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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