Turkey has expressed radical repression on cryptographic transactions, introducing new transfer limits, compulsory waiting periods and anti-flowage policies (AML) in a daring decision to strengthen surveillance.
On June 28, the Financial Crime Investigation Board (Masak), as part of the Ministry of the Treasury and Finance, announced a new regulation published in the official Gazette to curb illicit activity in the cryptography sector. These changes fall Law n ° 5549aimed at strengthening transparency and financial security.
Key rules of cryptography under the law of Turkey n ° 5549
The new general press release n ° 29 describes a set of compulsory compliance measures for cryptographic asset service providers (CASPS):
- Waiting periods:
- Minimum 48 -hour delay For all crypto transfers
- 72 -hour waiting period For First withdrawals From crypto storage accounts
- Transaction requirements:
- All transactions must include User identification
- A Minimum transaction explanation of 20 characters is now compulsory
- All transactions must include User identification
- Transfer limits:
- $ 3,000 maximum for unique transfers between platforms
- $ 50,000 is the new daily cap For cryptography transfers
- $ 3,000 maximum for unique transfers between platforms
- LMA measures:
- Caps must create Risk management policies
- All AML processes must be audited and certified independently
- Platforms must detect and report suspicious activities
- Caps must create Risk management policies
Exemptions and penalties
Activities such as the supply of liquidity, the manufacturing of the market or the arbitration can be exempt from these restrictions, but only with the approval of the board of directors of the platform.
If they are mistreated, the exemptions will be revoked immediately and the providers of non -compliant virtual asset services (VASP) will face strict sanctions.
Why Turkey represses crypto in 2025
Turkey is among the main countries of Adoption of cryptography. However, the increase in fraud and concerns about illicit funding prompted regulators to act. With the implementation of press release No. 29, Masak favors security, investor confidence and compliance with global financial standards.
The authorities have clearly indicated: Cryptographic platforms must now align themselves with international LMA standards or face serious consequences.
Final reflections
Turkey’s cryptography regulations in 2025 Push marks a decisive change to a fully compliant digital asset ecosystem. With real -time transactions monitoring, identity checks and applied limits, the government aims to eliminate financial crimes linked to crypto and create a reliable environment for investors. In a global interest in crypto increases, Turkey is positioned as a regulated hub, which balances innovation with the protection of investors.
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Faq
Turkey’s repression aims to fight money laundering and financial crime, corresponding to global standards. The new rules oblige detailed checks of the source / objective of transfers, introduce delays in withdrawal and impose daily / monthly limits to stablecoin transfers to prevent outings of illicit funds. This occurs after past exchanges collapse and concerns about the use of cryptography in illegal activities such as the financing of terrorism.
These stricter regulations can hinder market activity and short-term user access, which has potentially led certain users to unregulated or offshore platforms to search for less restrictions. However, the government declares that it intends to maintain “the space for legitimate activities of cryptographic assets” and aims to stimulate confidence, which could attract larger and compliant companies in the long term.
Turkey’s new regulations, in particular those of March and June 2025, is designed to align with international standards, including the EU markets in Crypto assets (Mica). They introduce licenses, operational monitoring and LMA requirements similar to those of the main markets, although certain areas such as the best specificities in the system or computer system can always differ from the mica.