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ZEC $1,182.96 -2.94%
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NVDA $211.51 -0.42%
TSLA $372.39 -0.34%
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SPCX $147.91 +1.14%
MU $882.38 +4.47%
AMD $518.14 +2.60%

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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