New AML Rules in Turkey Set $425 Threshold for $170 Billion Crypto Sector

Turkey revealed new cryptocurrency regulations in late
December 2024, drawing inspiration from international frameworks like Europe’s
Markets in Crypto Assets (MiCA). According to a document published on December 25 in the
Official Gazette of the Republic of Turkey, transactions exceeding 15,000
Turkish liras (approximately $425) will require users to provide identifying
information to crypto service providers…
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