土耳其财政部长称正在采取措施以阻止加密货币交易洗钱

金吾财讯
Jun 24

金吾财讯 | 土耳其财政部长穆罕默德·西姆塞克周二表示,土耳其正在采取措施,防止通过加密货币交易洗钱非法博彩和欺诈的犯罪收益。他在他的 X 账户上转发了国有安纳多卢通讯社的一篇文章,称土耳其正准备引入加密资产的转账限制和强制等待期。据称,新措施将包括加密货币提现的 48 至 72 小时等待期,此时旅行规则(要求验证交易发送者和接收者的信息)不适用。

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