Turkey Enforces Stringent Crypto Regulations with Detailed User Checks and Stablecoin Transfer Limits

Turkey's Ministry of Treasury and Finance has introduced comprehensive new regulations aimed at enhancing transparency and combating illicit activities in the crypto sector. Key measures include mandatory detailed user transaction explanations, verification of fund sources, and enforced withdrawal delays of up to 72 hours for new users. Stablecoin transfers face strict daily and monthly caps, with higher limits granted only to compliant platforms. These rules complement earlier 2025 reforms placing crypto platforms under the Capital Markets Board's oversight, introducing strict operational and AML requirements to secure crypto transactions and protect users. Continue to read Turkey Enforces Stringent Crypto Regulations with Detailed User Checks and Stablecoin Transfer Limits