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TRX $0.3293 +0.42%
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AMZN $248.66 -1.02%
GOOGL $321.31 -1.18%
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META $640.96 -0.97%
NVDA $211.21 -0.83%
TSLA $371.49 -0.54%
SNDK $1,232.70 -0.11%
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SPCX $147.54 +0.20%
MU $874.12 +3.19%
AMD $515.60 +1.58%

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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