土耳其继续发展其加密货币监管格局

土耳其的加密货币监管环境不断发展，围绕加密货币交易和反洗钱的监管不断发展。

Turkey crypto transaction rules to take effect Feb. 25

土耳其加密货币交易规则将于 2 月 25 日生效

Turkish cryptocurrency service providers will now be required to collect customer identification details for transactions exceeding 15,000 Turkish liras ($425), according to new Anti-Money Laundering (AML) rules published in the Official Gazette of the Republic of Turkey on Dec. 25.

根据 12 月 25 日土耳其共和国官方公报发布的新反洗钱 (AML) 规则，土耳其加密货币服务提供商现在将被要求收集超过 15,000 土耳其里拉（425 美元）交易的客户身份详细信息。

The new regulation aims to prevent the use of cryptocurrencies in money laundering and terrorism financing activities. Notably, crypto service providers in the country are not mandated to collect customer transaction information when the amount involved is below $425.

新法规旨在防止在洗钱和恐怖主义融资活动中使用加密货币。值得注意的是，当涉及金额低于 425 美元时，该国的加密服务提供商没有被强制收集客户交易信息。

The new regulations will take effect on Feb. 25, 2025.

新规定将于2025年2月25日生效。

Turkey legalizes crypto use in June 2024

土耳其将于 2024 年 6 月使加密货币使用合法化

As Turkey continues to curb potential illicit crypto transactions, its efforts mirror trends observed globally.

随着土耳其继续遏制潜在的非法加密货币交易，其努力反映了全球观察到的趋势。

Most notably, the European Union is set to enforce its Markets in Crypto-Assets (MiCA) regulation on Dec. 30. The regulation has prompted several crypto service providers to scramble to comply, leading to the delisting of non-compliant stablecoins from some exchanges.

最值得注意的是，欧盟将于 12 月 30 日实施加密资产市场 (MiCA) 法规。该法规促使多家加密服务提供商争相遵守，导致不合规的稳定币从一些交易所下架。

In Turkey, crypto users are permitted to hold and trade crypto assets, following the country’s legalization of crypto in June 2024. However, a ban on the use of crypto assets for payments has been in place since 2021.

在土耳其，自 2024 年 6 月加密货币合法化以来，加密货币用户被允许持有和交易加密资产。不过，自 2021 年以来，一直禁止使用加密资产进行支付。

A recent proposal also aims to introduce a 0.03% transaction tax to bolster the country’s budget, as Turkey currently does not impose any tax on crypto profits.

最近的一项提案还旨在征收 0.03% 的交易税，以支持国家预算，因为土耳其目前不对加密货币利润征收任何税。