The Turkish government is preparing to implement new stringent measures to combat money laundering through crypto transactions.
In particular, the authorities intend to strictly regulate operations related to crimes such as illegal gambling and fraud, critical points in the illicit use of crypto exchange platforms.
Stringent measures on crypto transactions to combat money laundering
The Ministry of Treasury and Finance of Turkey has announced a series of measures aimed at the cryptocurrency sector to curb the flow of money laundering generated by criminal activities.
These measures focus on Bitcoin transactions and other digital assets, imposing stricter obligations on platforms that offer exchange and transfer services.
A key element concerns the request to gather detailed information about the origin of the sums and the destination of the transferred crypto.
Consequently, for each movement, the client will need to provide a transaction description of at least 20 charac
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