Turkish cryptocurrency platforms face operational overhauls as regulators prepare to enforce strict new transaction rules. The forthcoming requirements include:
• Detailed origin/purpose documentation for all transfers
• Mandatory cooling-off periods for withdrawals
• Aggressive stablecoin transfer limits ($3,000 daily)
Industry analysts suggest these measures, led by the Treasury Ministry, could significantly impact exchange liquidity and user experience.
The regulations appear designed to curb financial crimes but may inadvertently drive retail investors toward peer-to-peer platforms.
