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LINK $12.63 +2.52%
HYPE $81.70 +0.70%
AAVE $156.11 +0.57%
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BTC $84,653.35 +2.06%
ETH $2,491.23 +1.41%
BNB $749.67 +1.23%
XRP $1.38 +3.66%
SOL $107.84 +1.01%
TRX $0.3309 -0.05%
DOGE $0.0826 +0.95%
ADA $0.2273 +1.64%
BCH $288.91 +2.60%
LINK $12.63 +2.52%
HYPE $81.70 +0.70%
AAVE $156.11 +0.57%
SUI $1.04 +1.45%
XLM $0.1848 +1.65%
ZEC $1,345.79 +6.24%
AAPL $343.93 +1.45%
AMZN $262.79 -0.46%
GOOGL $334.94 -1.83%
MSFT $532.10 +0.16%
META $717.13 +2.96%
NVDA $221.41 -0.04%
TSLA $378.66 -0.26%
SNDK $1,367.31 -2.83%
INTC $92.15 -3.42%
SPCX $157.87 +0.08%
MU $908.92 -1.36%
AMD $549.79 +0.40%

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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