Turkey introduces stricter crypto AML regulations
The regulation is set for implementation on Feb. 25, 2025, allowing the country’s crypto service providers to halt “risky” crypto transactions with insufficient user information.
The regulation is set for implementation on Feb. 25, 2025, allowing the country’s crypto service providers to halt “risky” crypto transactions with insufficient user information.
Original source
Read on CointelegraphRelated market context
Former SEC, CFTC Chair Gary Gensler argues that prediction markets don't overrule state regulations
The former regulator joined a number of interest groups in arguing that prediction markets are overstepping their bounds by offeri...
Retail Crypto Trading in Japan May Face Major Reset as Tax Cut Plan Advances in Lower House
Japan’s Lower House has advanced a bill that would bring crypto assets under the country’s financial instruments framework. The mo...
Hungary Backs Away From Bitcoin and Crypto Criminalization in Regulatory U-Turn
Bitcoin Magazine Hungary Backs Away From Bitcoin and Crypto Criminalization in Regulatory U-Turn Hungary is dismantling the restri...
Curaçao becomes smallest country to qualify for FIFA World Cup, and crypto is all over the tournament
Curaao's World Cup debut highlights small nations' potential on global stages, while crypto's integration signals evolving sports...
Turkey’s 24-year World Cup drought ends as crypto firms bet big on the 2026 tournament
Crypto's integration in the 2026 World Cup highlights its growing role in global sports, potentially boosting blockchain adoption...
Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets
U.S. prosecutors charged two men in a $389 million cryptocurrency laundering case tied to a dark web bitcoin service. Authorities...