Warpcast

*Türkiye tightens crypto regulations

- From February 25, 2025, users with transactions over $425 in Türkiye must provide full personal identification information. This is part of efforts to prevent money laundering and terrorist financing. 

- The regulations also extend to unregistered wallet addresses, requiring exchanges to collect complete information before processing transactions. If there is insufficient information, transactions may be classified as "risky" and paused.

- Türkiye is currently the TOP4 crypto market in the world with a trading volume of 170 billion USD, surpassing both Russia and Canada (as of September 2023).