BTC $80,760.14 -0.49%
ETH $2,331.55 -1.14%
BNB $744.11 -0.98%
XRP $1.28 -3.19%
SOL $100.06 -2.10%
TRX $0.3312 +0.54%
DOGE $0.0792 -0.45%
ADA $0.2023 -1.24%
BCH $287.68 +0.23%
LINK $11.70 -0.30%
HYPE $93.59 +15.52%
AAVE $133.62 -1.18%
SUI $0.9308 -1.15%
XLM $0.1695 -1.24%
ZEC $1,322.08 +2.66%
AAPL $349.84 +1.55%
AMZN $245.59 -3.62%
GOOGL $283.11 -12.87%
MSFT $527.79 -0.42%
META $629.22 +2.74%
NVDA $213.31 -0.81%
TSLA $404.20 +0.29%
SNDK $1,328.31 -5.06%
INTC $91.82 -3.56%
SPCX $143.61 -1.52%
MU $931.62 -5.33%
AMD $565.04 -2.12%
BTC $80,760.14 -0.49%
ETH $2,331.55 -1.14%
BNB $744.11 -0.98%
XRP $1.28 -3.19%
SOL $100.06 -2.10%
TRX $0.3312 +0.54%
DOGE $0.0792 -0.45%
ADA $0.2023 -1.24%
BCH $287.68 +0.23%
LINK $11.70 -0.30%
HYPE $93.59 +15.52%
AAVE $133.62 -1.18%
SUI $0.9308 -1.15%
XLM $0.1695 -1.24%
ZEC $1,322.08 +2.66%
AAPL $349.84 +1.55%
AMZN $245.59 -3.62%
GOOGL $283.11 -12.87%
MSFT $527.79 -0.42%
META $629.22 +2.74%
NVDA $213.31 -0.81%
TSLA $404.20 +0.29%
SNDK $1,328.31 -5.06%
INTC $91.82 -3.56%
SPCX $143.61 -1.52%
MU $931.62 -5.33%
AMD $565.04 -2.12%

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。

app_icon
ChainCatcher 与创新者共建Web3世界