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Turkey’s Crypto Crackdown Leaves Investors Scrambling BESA Center Perspectives Paper No. 2,082, June 28, 2021 EXECUTIVE SUMMARY: Turkey has decided to throw down the gauntlet on the cryptocurrency industry. It has assigned money laundering and terror financing regulations to the nascent market, leaving Turkish crypto investors scrambling as they face sky-high inflation and a severely weakened national currency. In a Turkish presidential decree on May 1, cryptocurrency exchanges were added to a list of institutions that must operate under anti-money laundering and terrorism regulations, effective immediately. The decree targets “crypto-asset service providers” that are already subject to existing regulations and that will now shoulder the additional burden of preventing digital assets on their platforms from being used illegally.

Lutfi elvanFaruk fatihBesa center perspectives paper noTurkish statistical institutePerspectives paperKadir onerMiddle eastபெசா மையம் முன்னோக்குகள் காகிதம் இல்லைதுருக்கிய புள்ளிவிவர நிறுவனம்முன்னோக்குகள் காகிதம்நடுத்தர கிழக்கு