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Türkiye's new anti-money laundering regulations require KYC for single crypto transactions over $425
Turkey today issued new cryptocurrency anti-money laundering (AML) regulations, requiring users with a single transaction amount exceeding 15,000 Turkish lira (about $425) to provide identity information to crypto service providers. The regulations will officially take effect on February 25, 2025.
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“惊魂一夜”后近一个月，事件对韩国经济和金融市场的负面影响仍在发酵。
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全球经济面临的最大灰犀牛是气候、宏观经济和金融脆弱性以及地缘政治不确定性，尤其是与贸易政策相关的不确定性。
2025以太坊生态叙事前瞻：从Pectra升级到NFT市场焕新
展望 2025 年，以太坊生态又有哪些值得用户关注的事件呢？
Türkiye's new anti-money laundering regulations require KYC for single crypto transactions over $425
Turkey today issued new cryptocurrency anti-money laundering (AML) regulations, requiring users with a single transaction amount exceeding 15,000 Turkish lira (about $425) to provide identity information to crypto service providers. The regulations will officially take effect on February 25, 2025.
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