Turkey

Turkey Tightens Grip On Crypto To Foil Money Launderers

Turkey Tightens Grip On Crypto To Foil Money Launderers

Leave a Comment / Bitcoin, crypto, Crypto News, Hackers, Money Laundering, Scam, Turkey /

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Turkey’s Ministry of Treasury and Finance rolled out new rules this week to stop money laundering through crypto trades. Users now have to put in a transfer note of at least 20 characters explaining why they’re moving funds. At the same time, […]

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Turkey Slaps Strict New Crypto Oversight: Mandatory Source Checks, K Daily Stablecoin Limit

Turkey Slaps Strict New Crypto Oversight: Mandatory Source Checks, $3K Daily Stablecoin Limit

Leave a Comment / Crypto Regulation News, Legal, Turkey /

Turkey’s Ministry of Treasury and Finance is tightening regulations on crypto asset service providers in a bid to clamp down on illicit financial activities. According to the Ministry, digital asset platforms must now collect and verify more detailed information about user transactions. This information includes obtaining a written explanation of at least 20 characters describing

Turkey Slaps Strict New Crypto Oversight: Mandatory Source Checks, $3K Daily Stablecoin Limit Read More »

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