В 2025 году Турция ужесточит правила по регулированию криптовалют

investing.ruPublicado em 2024-12-26Última atualização em 2024-12-26

Happycoin.club - Турция представила новые правила в регулировании криптовалют для борьбы с отмыванием денег и финансированием терроризма.

В соответствии с ними пользователи, совершающие транзакции в цифровых активах на сумму более 15 000 турецких лир (около $425), должны будут предоставлять свои идентификационные данные поставщикам криптоуслуг. Кроме того, переводы с незарегистрированных адресов кошельков тоже будут требовать предварительного подтверждения.

Если провайдер не сможет получить от отправителя необходимые сведения, транзакция будет отнесена к категории «рискованных». В таких случаях у поставщика услуг будет возможность временно заблокировать перевод или же полностью отменить его.

В случае, если не удастся получить достаточную информацию, будут рассмотрены вопросы о том, чтобы не осуществлять перевод, ограничить операции, совершаемые с данным финансовым учреждением, или прекратить деловые отношения, — говорится в публикации Официального вестника Турецкой Республики.

Новые правила проведения криптовалютных транзакций вступят в силу с 25 февраля 2025 года.

По данным платформы Chainalysis, Турция занимает четвёртое место в мире по величине крипторынка с объёмом торгов в $170 млрд. По этому показателю страна смогла опередить Россию и Канаду.

Читайте оригинальную статью на сайте Happycoin.club

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