{"id":160866,"date":"2025-06-25T11:00:56","date_gmt":"2025-06-25T08:00:56","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=160866"},"modified":"2025-06-24T16:51:03","modified_gmt":"2025-06-24T13:51:03","slug":"turkey-targets-crypto-crime-with-new-withdrawal-delays-and-transfer-limits","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/turkey-targets-crypto-crime-with-new-withdrawal-delays-and-transfer-limits\/","title":{"rendered":"Turkey Targets Crypto Crime With New Withdrawal Delays and Transfer Limits"},"content":{"rendered":"<p>The <strong><a href=\"https:\/\/www.aa.com.tr\/tr\/ekonomi\/hazine-ve-maliye-bakanligi-suc-gelirlerinin-kripto-islemleriyle-aklanmasini-yeni-hamlelerle-onleyecek\/3610692\" rel=\"nofollow\">move<\/a><\/strong> signals the government\u2019s intent to tighten oversight without shutting down legitimate digital asset activity.<\/p>\n<p>Under the upcoming rules, crypto platforms will be required to delay user withdrawals by up to 72 hours in cases where origin and destination data aren\u2019t properly verified. These wait times are part of a broader push to enforce the international \u201ctravel rule,\u201d which demands that exchanges collect and share detailed sender and recipient information.<\/p>\n<p>To further limit the flow of suspicious funds, new daily and monthly transfer caps will be set for stablecoins\u2014$3,000 and $50,000 respectively\u2014unless a platform meets the travel rule\u2019s full compliance standards. Platforms that do may allow users double the limit.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-160823\" href=\"https:\/\/cryptodnes.bg\/en\/another-company-joins-the-bitcoin-treasury-trend-with-384m-funding-plan\/\" title=\"Another Company Joins the Bitcoin Treasury Trend with $384M Funding Plan\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2025\/01\/bitcoinbtcbtc22-240x170.webp\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Another Company Joins the Bitcoin Treasury Trend with $384M Funding Plan<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>In addition, users will need to include a written reason for each transfer, and crypto firms will be obligated to track the source and purpose of all funds moving across their systems. Violators risk facing heavy penalties, including fines and potential loss of operating licenses.<\/p>\n<p>\u015eim\u015fek emphasized that the changes are designed to block criminal activity while preserving space for innovation and legal use of digital assets. The new rules are expected to take effect soon as Turkey ramps up its regulatory oversight of the crypto sector.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Turkey is preparing to roll out a series of strict crypto regulations aimed at curbing financial crimes tied to illegal gambling and online fraud, according to new comments from Finance Minister Mehmet Simsek.<\/p>\n","protected":false},"author":3,"featured_media":23024,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[25],"tags":[424,71],"coin_category":[],"class_list":["post-160866","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations","tag-crypto","tag-stablecoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Turkey Targets 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