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DOGE $0.0930 +0.50%
ADA $0.2446 +0.55%
BCH $318.06 +2.24%
LINK $14.04 +0.59%
HYPE $90.32 +2.84%
AAVE $181.55 +0.44%
SUI $1.17 +1.70%
XLM $0.2166 +1.32%
ZEC $1,320.25 +0.27%
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AMD $633.40 +0.09%
BTC $85,057.60 +0.50%
ETH $2,698.75 +0.58%
BNB $789.68 +3.07%
XRP $1.50 +0.85%
SOL $120.88 +1.33%
TRX $0.3350 -0.14%
DOGE $0.0930 +0.50%
ADA $0.2446 +0.55%
BCH $318.06 +2.24%
LINK $14.04 +0.59%
HYPE $90.32 +2.84%
AAVE $181.55 +0.44%
SUI $1.17 +1.70%
XLM $0.2166 +1.32%
ZEC $1,320.25 +0.27%
AAPL $333.52 +0.01%
AMZN $252.35 +0.14%
GOOGL $343.88 +0.02%
MSFT $518.20 +0.19%
META $729.62 +0.15%
NVDA $234.62 +0.02%
TSLA $371.37 +0.13%
SNDK $1,715.90 +0.01%
INTC $118.21 0.00%
SPCX $159.12 +0.07%
MU $1,067.83 -0.11%
AMD $633.40 +0.09%

土耳其出台更嚴格的加密貨幣反洗錢法規

2024-12-25 18:14:15

ChainCatcher 消息,据 Cointelegraph 報導,土耳其在 2024 年最後一週推出了新的加密貨幣監管立法,這一舉措受到歐洲等全球主要司法管轄區積極監管發展的啟發。

根據發布的文件,新規要求進行超過 15,000 土耳其里拉(約 425 美元)交易的用戶必須向該國的加密貨幣服務提供商提供其身份信息。

這一新的反洗錢(AML)法規旨在防止通過加密貨幣交易洗黑錢和資助恐怖主義活動,該法規將於 2025 年 2 月 25 日實施。

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