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Turkey has been making significant strides in shaping its crypto regulations, and as we enter the year 2025, it’s crucial to understand what these new rules mean for investors and businesses alike.
Firstly, trading cryptocurrencies is legal in Turkey; however, using them for payments remains prohibited. This means that users can buy and sell digital currencies but cannot utilize them for daily transactions.
One of the most significant developments in Turkey’s crypto regulations is the introduction of a strict regulatory framework. In June 2025, the Financial Crime Investigation Board (MASAK) published an official gazette announcing stricter transfer limits, mandatory waiting periods, and enhanced anti-money laundering policies.
These new measures aim to curb illicit activities, safeguard consumer interests, and promote transparency in the crypto market. Notably, Turkey is focusing on aligning its regulations with global standards, which could be a major draw for international businesses looking to enter the Turkish crypto market.
Moreover, Turkey has also introduced a new licensing requirement for all cryptocurrency exchanges, wallet providers, and custodians. In this regard, Capital Markets Board (CMB) will now handle the responsibility of issuing licenses to these entities.
Under the new regulations, it’s essential for these businesses to have at least $4.1 million in capital reserves as part of their license application process. It is important to note that Turkey has also imposed a daily limit on stablecoin transfers of $3,000 and a monthly limit of $5,000.
It’s also crucial for cryptocurrency service providers to implement mandatory identity verification and anti-money laundering (AML) policies, coupled with the need to invest in compliance infrastructure. Furthermore, these entities are required to develop dedicated risk management teams capable of identifying and mitigating risks associated with their operations.
Penalties for non-compliance have been increased, including imprisonment for 3-5 years and judicial fines ranging from $931-$25,613.
Source: coinpedia.org
