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Türkiye's new anti-money laundering regulations require KYC for single crypto transactions over $425

Turkey today issued new cryptocurrency anti-money laundering (AML) regulations, requiring users with a single transaction amount exceeding 15,000 Turkish lira (about $425) to provide identity information to crypto service providers. The regulations will officially take effect on February 25, 2025.

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港股一线|恒指重上2万点,“北水” 净吸资额再破纪录,顺丰控股纳入港股通

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