吴说区块链
吴说区块链|Jun 24, 2025 11:18
According to Türkiye's media, Türkiye's Ministry of Finance announced that it would introduce new regulations to combat money laundering through encrypted assets, especially involving illegal gambling and fraud proceeds. The measures include requiring the platform to record the source and purpose of funds, and all transfers must be accompanied by a statement of no less than 20 characters; Set a delay for withdrawals that have not executed the 'travel rules', with the earliest withdrawal being 72 hours later; The transfer limit for stablecoins is $3000 per day and $50000 per month, and compliance platforms can relax it to twice that amount. Compliance activities will reserve operational space, and platforms that violate regulations may have their licenses revoked. Türkiye is currently one of the most active regions in cryptocurrency activities. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44493
+6
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads