Version History

"Reconciled from live analysis after human review confirmed status as Allowed-Regulated. Original new analysis incorrectly classified as Gray-Zone due..."

Albania permits and regulates retail cryptocurrency trading under Law No. 66/2020, enacted in 2020, which establishes a legal framework for licensing and oversight by the Financial Supervisory...

"The licensing regime required for Allowed-Regulated status never became operational, while new draft legislation and banking restrictions create..."

Retail cryptocurrency trading in Albania is currently legal and taxed, but the regulatory framework remains in a state of transition and practical non-implementation. Although Albania enacted the...

Albania permits and regulates retail cryptocurrency trading. Law No. 66/2020, the 'Law on Financial Markets Based on Distributed Ledger Technology,' established a legal framework for licensing and...

Retail cryptocurrency trading in Albania is `Allowed-Regulated`, governed primarily by Law No. 66/2020, also known as the DLT Law. The Albanian Financial Supervisory Authority (AMF/AFSA) oversees the...