Crypto Asset Service Providers Included In The Prevention Of Laundering Proceeds Of Crime • Coinexc

Crypto asset service providers were also included in the anti-laundering measures. The decision was published in the Official Gazette.

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Well what does it mean?

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Celil Öztürk, one of the important names of the cryptocurrency community, used the following statements regarding the issue:

“In short,“ Crypto Asset Service Providers ”have become responsible within the framework of the law and the relevant regulation in terms of money laundering, financing of terrorism, combating illegal transactions (“ laundering of criminal proceeds ”). There are many liabilities in the law and regulation for liable institutions regarding suspicious transactions. Notification obligations regarding suspicious transactions, KYC (Know Your Customer) processes, identification processes, documents to be requested from users, etc. “

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