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ETH $2,693.50 +0.61%
BNB $783.96 +2.02%
XRP $1.49 -0.01%
SOL $120.06 +0.84%
TRX $0.3355 +0.32%
DOGE $0.0927 -0.30%
ADA $0.2439 -1.45%
BCH $318.41 +1.77%
LINK $14.06 +1.18%
HYPE $89.62 +0.86%
AAVE $182.40 +0.72%
SUI $1.18 +0.86%
XLM $0.2158 -0.11%
ZEC $1,306.04 -1.16%
AAPL $333.35 +0.00%
AMZN $252.37 +0.25%
GOOGL $343.85 +0.18%
MSFT $517.82 +0.03%
META $730.86 +0.47%
NVDA $234.84 +0.20%
TSLA $371.50 +0.11%
SNDK $1,716.75 -0.29%
INTC $117.03 -1.62%
SPCX $158.93 +0.04%
MU $1,066.63 -0.09%
AMD $634.02 -0.24%

土耳其出台更严格的加密货币反洗钱法规

2024-12-25 18:14:15

ChainCatcher 消息,据 Cointelegraph 报道,土耳其在 2024 年最后一周推出了新的加密货币监管立法,这一举措受到欧洲等全球主要司法管辖区积极监管发展的启发。

根据发布的文件,新规要求进行超过 15,000 土耳其里拉(约 425 美元)交易的用户必须向该国的加密货币服务提供商提供其身份信息。

这一新的反洗钱(AML)法规旨在防止通过加密货币交易洗黑钱和资助恐怖主义活动,该法规将于 2025 年 2 月 25 日实施。

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