土耳其推出严格的加密货币法规打击洗钱和恐怖主义融资

新规则将于 2025 年 2 月 25 日生效，要求进行超过 15000 土耳其里拉（约合 425 美元）交易的用户向加密服务提供商提供身份信息。

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).

土耳其公布了一套新的加密货币法规，以打击洗钱和恐怖主义融资等非法活动。该规则于 2025 年 2 月 25 日生效，要求用户为超过 15,000 土耳其里拉（425 美元）的交易提供识别信息。

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

土耳其的加密货币用户现在必须为超过 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.

此举使土耳其与加密货币监管的全球趋势保持一致，其灵感来自欧洲加密资产市场 (MiCA) 法案等框架，该法案将于 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.

该法规要求加密服务提供商收集未注册钱包地址的用户信息。无法验证身份信息的交易可能被归类为“有风险”。在这种情况下，提供商可以停止传输、限制交互或终止业务关系。

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.

这些措施是土耳其监管其蓬勃发展的加密货币市场的更广泛战略的一部分，根据 Chainaanalysis，截至 2023 年 9 月，该市场的交易量达到惊人的 1700 亿美元，使其成为全球第四大加密货币市场。

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.

虽然加密货币交易仍然合法，但自 2021 年以来使用数字资产进行支付一直受到限制。据报道，除了新的反洗钱措施外，土耳其还考虑对加密货币利润征收 0.03% 的税，以支持其国家预算。

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.

随着全球范围内对加密货币的兴趣日益浓厚，更严格的监管规定也随之出台。随着比特币最近突破 10 万美元，土耳其的积极立场旨在吸引合法投资者，同时阻止滥用。

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.

土耳其新的加密货币法规旨在遏制非法活动，并使该国与加密货币监管的全球趋势保持一致。这些措施旨在在促进创新和保护公民免受金融风险之间取得平衡。