According to local media reports, the Turkish authorities are planning to impose more compromised monitoring on encryption transactions, and requires detailed information collection platforms about both the source and intention of each transfer.
The main change includes mandatory treatment notes of no less than 20 characters. In addition, users may face a delay to withdraw-up to 48 hours in most cases, and 72 hours for the first time.
This is especially in cases where the travel base does not apply.
About the regulations, Turkish Finance Minister, Muhammad Shamakik He saidand
“We are taking new steps to prevent washing criminal returns obtained from illegal bet and fraud through cryptocurrencies. Administrative, legal and financial penalties will be imposed on incompatible platforms.”
Stablecoin transfers face new hats
As part of the vast blades repair, Türkiye provides fixed hats on Stablecoin transactions to reduce illegal financial flows associated with fraud and illegal gambling.
Under the proposed framework, users will be restricted to Stablecoin transfers of no more than $ 3,000 a day and $ 50,000 per month.
The fully complied platforms can provide travel base criteria – by collecting full identity details – for users twice the limit.
A step closer to global encryption standards
Türkiye’s efforts will increase coordination of encryption regulations with international standards, especially the MICA framework in the European Union.
The latest proposals are built in March repairs It was offered by the Capital Markets Council (CMB), which gave the organizer a sweeping authority over CASPS.
Source: Official Gazette
These strict standards of executives include a platform, the transparency of shareholders, and capital requirements. The stock exchanges in Türkiye now must retain at least $ 4.1 million of capital, while employees need $ 13.7 million.
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2025-06-25 16:00:00
