Prohibitions and Restrictions for Crypto Companies in Turkey
Prohibitions and Restrictions for Crypto Companies in Turkey 4.1 Payment Prohibitions As per the Central Bank Regulation (16 April 2021), crypto assets... 阅读更多
Regulatory Compliance and Reporting Obligations
1 Anti-Money Laundering (AML) Obligations Under Turkish AML law, crypto asset service providers are considered “obliged institutions” (“yükümlü kuruluşlar”). Key compliance requirements:... 阅读更多
1. Legal Framework for Crypto Companies in Turkey
1. Legal Framework for Crypto Companies in Turkey 1.1 Introduction Cryptocurrency and blockchain-based business models have rapidly developed across the globe, including... 阅读更多