Iran Crypto Regulations Explained

When navigating Iran crypto regulations, the set of rules governing digital assets, exchanges, and blockchain activity within Iran’s jurisdiction. Also known as Iranian cryptocurrency policy, it shapes how investors, miners, and developers can operate in the country. Iran crypto regulations encompass licensing requirements for cryptocurrency exchanges, platforms that enable buying, selling, and trading of digital tokens, and they impose strict AML framework, mandatory anti‑money‑laundering procedures that crypto businesses must follow. The Central Bank of Iran, the national monetary authority overseeing monetary policy and financial regulation plays a pivotal role, issuing directives that directly affect token listings, cross‑border transfers, and the legal status of stablecoins. Understanding these layers helps you avoid fines, stay compliant, and make smarter trading decisions.

Key Pillars Shaping the Landscape

First, the government treats crypto as a foreign currency, which means any exchange must obtain a license from the Ministry of Economic Affairs and Finance. Without that, operating an exchange is illegal, and users risk their accounts being frozen. Second, the digital asset taxation, the tax regime that applies to gains from buying, selling, or mining cryptocurrencies requires reporting all crypto‑related income on annual filings, with rates aligned to the standard income tax brackets. Third, the AML framework mandates thorough Know‑Your‑Customer (KYC) checks, transaction monitoring, and reporting of suspicious activity to the Financial Intelligence Unit. Failure to comply can trigger criminal investigations. Together, these pillars form the regulatory triangle that anyone dealing with digital assets in Iran must respect.

Finally, the practical impact shows up in everyday actions: miners often have to register their hardware, exchanges list only tokens approved by the Central Bank, and DeFi platforms face limited access due to sanctions and local restrictions. The regulatory environment is fluid—new guidelines can appear after a major market event, and international pressure may lead to tighter controls. Below you’ll find a curated set of articles that break down specific aspects, from how to register a crypto business to the latest updates on stablecoin bans, giving you the tools to stay ahead of the curve.