土耳其推出嚴格的加密貨幣法規打擊洗錢和恐怖主義融資

新規則將於 2025 年 2 月 25 日生效，要求進行超過 15,000 土耳其里拉（約 425 美元）交易的用戶向加密服務提供者提供識別資訊。

Turkey has unveiled a new set of cryptocurrency regulations to combat illicit activities like money laundering and terrorism financing. The rules, effective February 25, 2025, mandate users to provide identifying information for transactions exceeding 15,000 Turkish lira ($425).

土耳其公佈了一套新的加密貨幣法規，以打擊洗錢和恐怖主義融資等非法活動。該規則於 2025 年 2 月 25 日生效，要求使用者為超過 15,000 土耳其里拉（425 美元）的交易提供識別資訊。

Cryptocurrency users in Turkey must now provide ID for transactions over $425.

土耳其的加密貨幣用戶現在必須為超過 425 美元的交易提供 ID。

The move aligns Turkey with global trends in crypto regulation, inspired by frameworks like Europe’s Markets in Crypto-Assets (MiCA) bill, which comes into effect on December 30, 2024.

此舉使土耳其與加密貨幣監管的全球趨勢保持一致，靈感來自歐洲加密資產市場 (MiCA) 法案等框架，該法案將於 2024 年 12 月 30 日生效。

The regulations require crypto service providers to collect user information for unregistered wallet addresses. Transactions where identifying information cannot be verified may be classified as “risky.” In such cases, providers can halt transfers, limit interactions, or terminate business relationships.

該法規要求加密服務提供者收集未註冊錢包位址的用戶資訊。無法驗證身份資訊的交易可能被歸類為「有風險」。在這種情況下，提供者可以停止傳輸、限制互動或終止業務關係。

These measures are part of Turkey’s broader strategy to regulate its booming cryptocurrency market, which recorded a staggering $170 billion in trading volume as of September 2023, making it the fourth-largest crypto market globally, according to Chainalysis.

這些措施是土耳其監管其蓬勃發展的加密貨幣市場的更廣泛策略的一部分，根據Chainaanalysis，截至2023 年9 月，該市場的交易量達到驚人的1700 億美元，使其成為全球第四大加密貨幣市場。

While crypto trading remains legal, the use of digital assets for payments has been restricted since 2021. Alongside the new AML measures, Turkey is reportedly considering a 0.03% tax on crypto profits to bolster its national budget.

雖然加密貨幣交易仍然合法，但自2021 年以來使用數位資產進行支付一直受到限制。 。

The stricter regulations arrive amid growing interest in cryptocurrencies worldwide. With Bitcoin recently surpassing $100,000, Turkey’s proactive stance aims to attract legitimate investors while deterring misuse.

隨著全球對加密貨幣的興趣日益濃厚，更嚴格的監管規定也隨之出台。隨著比特幣最近突破 10 萬美元，土耳其的積極立場旨在吸引合法投資者，同時阻止濫用。

The new cryptocurrency regulations in Turkey are designed to curb illicit activities and align the country with global trends in crypto regulation. The measures aim to strike a balance between fostering innovation and protecting citizens from financial risks.

土耳其新的加密貨幣法規旨在遏制非法活動，並使該國與加密貨幣監管的全球趨勢保持一致。這些措施旨在在促進創新和保護公民免受財務風險之間取得平衡。