Турция разрешит финразведке блокировать криптовалютные счета

RBK-crypto2025-09-30 tarihinde yayınlandı2025-09-30 tarihinde güncellendi

Новая мера будет направлена на борьбу с отмыванием денег и финансовыми преступлениями, совершаемыми через дропперство криптовалютных аккаунтов

Власти Турции готовят законопроект, который позволит подразделению финансовой разведки при Министерстве финансов и казначейства (Masak) блокировать банковские счета и аккаунты на криптосервисах, сообщает Bloomberg со ссылкой на знакомые с вопросом источники. Мера направлена на борьбу с отмыванием денег и финансовыми преступлениями.

В первую очередь законопроект, который все еще находится на стадии разработки, направлен на борьбу с так называемыми «арендованными» аккаунтами, когда преступники платят кому-то за возможность пользоваться их учетными записями, часто для незаконных ставок и мошенничества, уточнили источники издания. Это аналог дропперства в сфере криптовалют, когда владелец счета передает доступ к нему третьим лицам.

Если новые правила будут одобрены, Masak сможет закрывать подозрительные счета в банках, платежных системах, организациях, выпускающих электронные деньги, и на криптовалютных платформах. Финразведка также сможет устанавливать лимиты на транзакции, приостанавливать работу мобильного банкинга и вносить в черный список криптовалютные адреса, связываемые с преступной деятельностью.

Еще в июне сообщалось, что Министерство финансов Турции готовится ввести новые меры против отмывания через криптовалюты преступных доходов. Ведомство планировало ужесточить контроль за криптовалютными переводами, введя обязательное указание назначения платежа и данных о сторонах транзакции, а также установив лимиты на переводы в стейблкоинах.

Телеграм-канал «РБК-Крипто» — подпишитесь и будьте в курсе самых главных и актуальных новостей о криптовалюте.

Присоединяйтесь к форуму «РБК-Крипто» в Telegram для обсуждения новостей и тенденций криптомира.

Новые правила, расширяющие полномочия Masak, согласованы с критериями Международной группы по борьбе с отмыванием денег (Financial Action Task Force, FATF). До июня 2024 года Турция находилась «сером списке» этой организации, но затем страна была исключена из него, поскольку достигла «значительного прогресса» в совершенствовании мер ПОД/ФТ (противодействие отмыванию денег и финансированию терроризма).

В Турции закрыли доступ к децентрализованной криптобирже PancakeSwap

Серый список FATF — перечень юрисдикций со слабыми режимами ПОД/ФТ, которые «активно сотрудничают с FATF» для устранения недостатков. Они находятся на усиленном мониторинге группы, но при этом взяли на себя обязательства оперативно исправить возможные недостатки, скорректировать национальное антиотмывочное законодательство. Сейчас в сером списке организации 24 страны.

Среди прочего FATF настоятельно рекомендует странам снижать риски с криптовалютами путем их регулирования. В феврале 2024 года России снизили один из рейтингов FATF из-за отсутствия регулирования деятельности криптовалютных бирж и обменников по аналогии с финансовыми организациями.

Tether купила 8888 биткоинов на $1 млрд. Сколько монет она уже накопила

«Биткоин будет откуплен». Как поведут себя криптовалюты в октябре

Ключевые факторы роста криптовалют до конца 2025 года. Прогнозы Grayscale

İlgili Okumalar

XRP price prediction: Are sidelined traders refusing to chase shallow bounces?

XRP's network activity has hit unusually low levels, with daily active addresses and network growth at significant lows for 2026 and since late 2024, respectively. This suggests sidelined traders are waiting for a substantial price move rather than chasing shallow bounces. Spot volume trends confirm muted buying pressure, with the spot Cumulative Volume Delta (CVD) in neutral territory and in decline since March. While XRP is flowing out of exchanges into accumulation, these outflows are less pronounced than in 2025. Despite a major price correction, bearish sentiment remains strong, as evidenced by sustained negative aggregate funding rates throughout 2026. This extreme bearish consensus could paradoxically signal a potential medium-term bullish reversal, similar to a pattern observed before a significant rally in April 2025. However, a major shift in spot volume is necessary for any sustained price recovery.

ambcrypto2 dk önce

XRP price prediction: Are sidelined traders refusing to chase shallow bounces?

ambcrypto2 dk önce

Behind Robinhood's Chain Launch and Tokenized Stocks: No Equity Rights, How Far Can This Packaging Game Go?

Robinhood is launching its own Layer 2 blockchain (Robinhood Chain) and "tokenized stocks," but these are not actual equity shares. The tokens are legally structured as debt securities or derivatives, offering economic exposure to a reference stock without granting voting rights or direct ownership. This move represents Robinhood's strategy to expand from a traditional brokerage into a "financial super app," building a user-friendly, programmable financial interface on top of complex, legally compliant, and jurisdiction-specific backend structures. The company's existing business remains strong, driven by options, event contracts, and stock trading. The new blockchain and tokenization efforts are an ambitious layer of infrastructure built atop this core, aiming to make financial products more portable and globally accessible via crypto rails. Key components include the Robinhood Wallet, Bitstamp acquisition (for institutional reach), the Lighter perpetual contracts platform, and Robinhood Earn (DeFi yield). The central challenge is the "brokerage chain paradox": maintaining a simple, intuitive user experience while the underlying assets are highly structured, regulated, and legally distinct from direct ownership. The success of this strategy depends on users, developers, and regulators accepting this model. If the complexity is misunderstood or deemed misleading, it could create product liability issues and stall expansion. The initiative is a significant infrastructure play, but its long-term viability hinges on navigating this fundamental tension between simplicity and legal reality.

marsbit6 dk önce

Behind Robinhood's Chain Launch and Tokenized Stocks: No Equity Rights, How Far Can This Packaging Game Go?

marsbit6 dk önce

Zhipu, Afraid of Becoming the Next MiniMax

Title: Zhipu, Fearing to Become the Next MiniMax In July 2026, amid the success of its coding-focused AI, Zhipu's founder, Tang Jie, issued an internal letter titled "The Giant Wave Has Come." It notably avoided celebrating recent triumphs, such as Zhipu's trillion-HKD market cap and booming MaaS revenue driven by its GLM-5.2 model in coding applications. Instead, the letter pivoted the narrative to future-oriented concepts like Long Horizon Task, Autonomous Agents, Self-Evolving systems, and AGI. This strategic shift in messaging followed the sharp devaluation of its competitor, MiniMax. After its lock-up period expired, MiniMax's stock plummeted as the market began evaluating it with traditional SaaS metrics like ARR and user growth, rather than as a frontier AI pioneer. Seeing this, Tang Jie aimed to preempt a similar revaluation of Zhipu. He fears that if the market starts viewing Zhipu primarily as a profitable "AI coding company," its valuation would become anchored to conventional financial metrics, losing the premium associated with AGI potential. Therefore, the letter reframed Zhipu's mission. While acknowledging that coding was the current commercial driver, Tang positioned Zhipu on the "infrastructure path," akin to OpenAI and Anthropic. The new focus is on developing agents capable of complex, long-term planning and autonomous operation—moving from assisting individuals (OPC: One Person Company) to automating entire organizations (NPC: No People Company). This "Touch High" plan explicitly prioritizes long-term AGI research over short-term monetization. The article frames this as a critical divergence in China's AI landscape: the "commercialization path" (exemplified by MiniMax) versus the "infrastructure path" (chosen by Zhipu). The former risks being judged harshly by internet-era metrics once growth slows, while the latter risks failing if technological breakthroughs stall. Tang Jie's letter is thus a calculated move to secure Zhipu's identity as an AGI contender, buying time before the inevitable market demand for commercial proof. The core question remains: can Zhipu's "mo gao" (reach high) plan achieve genuine technological leaps fast enough to outpace the market's diminishing patience for stories over substance?

marsbit7 dk önce

Zhipu, Afraid of Becoming the Next MiniMax

marsbit7 dk önce

Evaluating edgeX’s post-TGE crash: Can EDGE bulls defend $0.2950 support?

EdgeX (EDGE) continues its post-Token Generation Event (TGE) price discovery, with the token price dropping 19.3% to $0.3756 amid a broader market decline in capitalization and trading volume. This reflects reduced trader activity rather than aggressive selling at lower prices. Despite the project's upgrade to the more independent StarkEx V2 infrastructure, market sentiment remains cautious. Derivatives data shows weakening conviction, with Open Interest falling 25.79% and the OI-Weighted Funding Rate nearing neutral levels. This indicates traders are closing leveraged positions instead of adding new exposure, reducing potential liquidation pressure but also signaling a lack of bullish momentum. Technically, EDGE retested support near $0.38, with $0.2950 as a critical level. A break below could target $0.2330, while reclaiming $0.50 is needed for a bullish shift. Indicators like the Parabolic SAR suggest the recovery structure is intact, but the MACD shows weakening buying strength. In summary, EDGE faces a consolidation phase with neutralized derivatives positioning and subdued participation. Sustained price recovery requires renewed demand and stabilized trader confidence.

ambcrypto1 saat önce

Evaluating edgeX’s post-TGE crash: Can EDGE bulls defend $0.2950 support?

ambcrypto1 saat önce

‘Priced out’ — Metaplanet launches study on Bitcoin-backed digital credit

Metaplanet is exploring the launch of "Project NOVA," a Bitcoin-backed digital credit framework designed for small and mid-sized Japanese firms that face challenges accessing the country's traditional bond market. Partnering with Metaplanet Securities, stablecoin issuer JPYC, and tokenization firm Progmat, the initiative would use Metaplanet's Bitcoin holdings (currently 43,000 BTC) as collateral to create an open marketplace. This platform would allow companies to issue their own tokenized digital credit directly to investors, enabling potential 24/7 trading and daily interest settlements. The move aligns with Metaplanet's broader strategy to expand into digital credit and Bitcoin capital markets. While the concept, inspired by MicroStrategy's STRC instrument, has shown resilience in the market, the reception from Japanese regulators and the broader market remains uncertain. Following the announcement, Metaplanet's stock price rose 4%.

ambcrypto2 saat önce

‘Priced out’ — Metaplanet launches study on Bitcoin-backed digital credit

ambcrypto2 saat önce

İşlemler

Spot
活动图片