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Crypto Regulations in Turkey 2025
Turkey has taken a significant step forward in regulating the rapidly growing cryptocurrency market, which now ranks fourth globally in terms of trading volume. With a robust regulatory framework, the country aims to curb illicit activities and provide a safe haven for investors and users.
While trading cryptocurrencies is legal in Turkey, their use for payments remains prohibited, indicating a clear divide between speculative investments and transactions. The country has taken strict measures to ensure compliance with anti-money laundering (AML) policies and combat terrorist financing.
Recent regulations have seen the government emphasizing transparency and security for crypto consumers by tightening its oversight on cryptocurrency exchanges. A new regulation published in the Official Gazette highlights the importance of AML policies, while also introducing mandatory waiting periods and transaction limits to prevent fraudulent activities.
A strict stance has been taken on the regulatory front, with entities found non-compliant facing imprisonment for three to five years and a judicial fine ranging from 5,000 to 10,000 days.
Source: coinpedia.org
