Fintech

Turkish Crypto Regulation(1)

Introduction of 15.000 TRY Threshold for Mandatory Crypto User Identification in Turkey 

Introduction of 15.000 TRY Threshold for Mandatory Crypto User Identification in Turkey  is a turning point in the Turkish crypto-led environment. The Inclusion of Crypto Transfers over 15.000 TRY by the Prevention of Terrorist Financing Regulations as of 2025 is a significant development about Turkish crypto business.Crypto Transfers over 15.000 TRY are included by 2025 […]

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New Sanctions by Capital Markets Board

New Sanctions by Capital Markets Board of Türkiye on Crypto Service Providers

New administrative sanctions by the Capital Markets Board of Türkiye should be carefully analyzed by crypto markets. That development must be carefully traced by crypto service assets providers in Türkiye. Introduction There are updated advancements in Turkish blockchain markets. The Capital Markets Board of Türkiye is granted very wide authority for the management of blockchain.

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The 2024 Announcement for the Rejected Crypto Asset Platforms

The 2024 Announcement for the Rejected Crypto Asset Platforms

The 2024 Announcement for the Rejected Crypto Asset Platforms has been newly made by the Capital Markets Board (hereinafter as the Board) dated 23 August 2024. That decision was published in the Board Bulletin No: 2024/42. Introduction The 2024 Turkish Crypto Law is in effect as of July 2, 2024. A new term was started

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The 2024 Final Draft Crypto Bill

The 2024 Final Draft Crypto Bill Is Ready for the Adoption

The 2024 Final Draft Crypto Bill is ready for adoption. There have been long-lasting discussions about the work of lawmakers for the adoption of a Crypto Law in Turkey. It is suggestable that Turkish business lawyers and all legal practitioners are making preparations for a follow-up new term in Turkey.  Introduction  It is critical to

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