ISTANBUL (Reuters) – Turkey added cryptocurrency trading platforms to the list of firms covered by anti-money laundering and terrorism financing regulation, it said in a presidential decree published early on Saturday.
관보에 따르면 암호 화폐 거래를 관리하는 국가의 최신 규칙 확장은 즉시 효력을 발휘하고 기존 규정에 대한 책임이있는 "암호화 자산 서비스 제공 업체"에 적용됩니다.
Last month Turkey’s central bank banned the use of crypto assets for payments on the grounds such transactions were risky. In the days that followed two Turkey-based cryptocurrency trading platforms were halted under separate investigations.
The probe into one of them, Thodex, led to the jailing on Thursday of six suspects including the siblings of its chief executive, Faruk Fatih Ozer, who Turkish authorities are seeking after he travelled to Albania.
(Reporting by Jonathan Spicer and Can Sezer)
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Source: https://datafloq.com/read/turkey-adds-crypto-firms-money-laundering-terror-financing-rules/14335
