The Treasury and Turkish Treasury Ministry, led by Mehmet şimşek, announced a series of new strict measures aimed at curbing money laundering and improving the surveillance of digital asset transactions.
According to the announcement of June 25, 2025, “the ministry is preparing to take additional measures and requires strict control and supervision of transactions carried out by cryptographic asset service providers (CSA).”
In particular, the last regulatory push comes in the middle of an increase in the adoption of cryptography motivated by the strong depreciation of the Turkish LIRA – almost 20% of its value in the past year – and increasing compared to an illegal financial activity in the digital asset space.
The latest “reforms” of Turkey’s cryptography require 20 characters’ transfer memos, impose withdrawal delays from 48 to 72 hours and restrict the use of stables.
Innovation does not thrive in the context of heavy microgestion of surveillance.
Surveillance is necessary, but the suffocation of liquidity is not a regulation – it is …
– Ahmetaytac (@ahmetaytacvtx) June 25, 2025
Surveillance is necessary, but the suffocation of liquidity is not a regulation – it is …According to the rules, all cryptographic transactions in Türkiye must now include a minimum transfer note of 20 characters. The platforms that do not comply with the new rules will contain a compulsory period of 72 hours on all user withdrawals.
In addition, the new daily and monthly limits have been imposed on Stablecoin transactions, with users limited to $ 3,000 per day and $ 50,000 per month.
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The Board of Directors of Capital Markets in Türkiye takes total control of digital assets
Turkey has given its complete control of its Capital Markets Board of Directors (CMB) on cryptographic asset service providers (CASP) in order to control its rapidly growing cryptography market.
On March 13, 2025, the Nation saw the CMB publish two regulatory documents concerning the “principles of establishment and exploitation of cryptographic asset service providers” and “work procedures and the principles of cryptographic asset service providers and capital adequacy. ‘
These license and operational guidelines for Caps, which include crypto exchanges, guards and portfolio service providers, allow them to continue to manage operations in the country.
The recently created structure requires rigorous adhesion to the criteria of national and international compliance.
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Main to remember
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Turkey’s latest regulatory thrust occurs in the middle of an increase in the adoption of cryptography motivated by the strong depreciation of Turkish LIRA and the growth of illegal financial activity in the space of digital assets.
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For crypto exchanges and service providers in Türkiye, compliance costs should increase. Indeed, platforms must implement new systems to apply the requirements of the transfer note and monitor the transaction limits.
The post-dande tightens cryptographic regulations while the Turkish LIRA continues to depreciate itself first on 99Bitcoins.
