Express

Turkey Applies Money Laundering Rules to Crypto Firms

Amy Liu

Summary: Turkey added providers of cryptocurrency assets to the list of institutions that need to abide by money laundering and terrorism-financing regulations, as reported by Bloomberg. The decision will take immediate effect and will make it easier for the financial watchdog to investigate digital-currency holdings, according to a presidential decree published in the Official Gazette on ...

Turkey added providers of cryptocurrency assets to the list of institutions that need to abide by money laundering and terrorism-financing regulations, as reported by Bloomberg.

The decision will take immediate effect and will make it easier for the financial watchdog to investigate digital-currency holdings, according to a presidential decree published in the Official Gazette on Saturday.

By Amy Liu

Last Update:

Tags: ,,
Link: Turkey Applies Money Laundering Rules to Crypto Firms   [Copy]
Next:

Related Articles

  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? 13 days ago
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? 20 days ago
  • Nasdaq Takes Aim at 'Crypto-Flipping' Companies with Stricter Rules 24 days ago
  • BTC Weekly Outlook: The Oversold Bounce—A Bottom or a Shorting Opportunity? 27 days ago
  • The Making of a Political Darling: Is Chainlink’s Government Deal a Victory for Tech or... August 29, 2025

    • You need to login to comment.