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Turkish Crypto Exchanges Must Report Anyone Trading Over $1,200 to Gov

Cryptocurrency exchanges in Turkey will have to report anyone who trades or invests more than 10,000 Turkish lira ($1,200) to the government’s financial crime agency.
Turkey’s Minister of Treasury and Finance, Lütfi Elvan, announced the forthcoming crypto regulation on the national channel CNN Türk last night.
He didn’t disclose how the government would calculate that threshold or when it would take effect. But once it does, exchanges have ten days to report those customers.

Elvan said that the government doesn’t think that crypto traders have “malicious intent,” clarifying that the country’s crypto anti-money laundering rules are mostly modelled after the recent guidelines issued by the Financial Action Task Force (FATF), the world’s standard setter for anti-money laundering regulation.
The Turkish government will also issue regulations to protect customers. “People must educate themselves about crypto,” he said. “I often hear from citizens who invest in crypt

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Źródło: https://decrypt.co/70204/turkish-crypto-exchanges-must-report-anyone-trading-over-1200-to-gov

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