Turkish squeeze regulations with the crypt with new exchanges, guard

Turkey advances its regulations on cryptocurly with new rules for CRIPTO ASSET services (CASPS).

13. Marta, board in Turkey’s markets (CMB) published Two regulatory documents of coat licensing and business, including CRIPTO exchange, customary service providers.

The frame CMB grant full of cylinder platform surveillance, providing compliance with national and international standards.

It also sets standards and conditions for establishing and providing a crypto property service in Turkey, covering capital on the establishment, history of managers, shareholders and others.

Stricter Requirements for Casps

The framework will have to invest in agreement infrastructure and establish certain risk management teams to identify and manage a series of risk. The providers must also establish price monitoring system to warn suspicious trading activities.

Turkish bins must comply with strict reporting requirements, providing CMB with timely information on their operations.

In addition, the new framework further strengthens Turkish crypt’s anti-money laundering standards (AML), demanding that the cascaders record significant data on data on data on transaction data, including failures and unexecuted transactions.

Turkey before Introduces CRIPTO AML regulations In December 2024. years, require users to share the identification of information with compartments for transactions more than 15,000 Turkish Lira ($ 409).

According to the document, the new CRIPTO regulations of Turkey are harmonized with global standards and monitor regulatory approaches set by Europe Markets in the regulation of crypto-means (Mica) and US Securities Commission.

Journal: How cried laws are changed all over the world in 2025. years