Turkey introduces stricter Cryptocurrency Anti-Money Laundering regulations

According to BlockBeats news on December 25th, Cointelegraph reported that Turkey will introduce new cryptocurrency regulations in the last week of 2024. This move is inspired by the positive regulatory developments in major jurisdictions such as Europe. According to the published document, the new regulations require users who conduct transactions exceeding 15,000 Turkish liras (approximately US$425) to provide their identity information to the country's cryptocurrency service providers. This new Anti-Money Laundering (AML) regulation aims to prevent money laundering and terrorist financing through cryptocurrency transactions.

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Sunardi123vip
· 2024-12-25 10:19
To Da Moon 🌕
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