TurkeyCrypto

Turkey Adds Crypto Controls 🇹🇷

🔒 New rules:
Stablecoin limits: $3K/day or $50K/month
48–72h withdrawal holds (no KYC)
Penalties for non-compliant exchanges incoming.

#TurkeyCrypto

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🚨 BIG CHANGE FOR BINANCE TR USERS! NEW WITHDRAWAL RULES ACTIVE 🚨

Turkey's MASAK just dropped General Communiqué No. 29 — and it’s reshaping how Binance TR handles your crypto withdrawals.

🕒 Effective July 4, 2025 – 15:00
Binance TR will enforce withdrawal delays to align with Turkey’s evolving crypto regulations.

🔐 Here’s What You Need to Know:
• 72-hour wait for ALL first-time crypto withdrawals
• 48-hour delay for next withdrawals
• No wait for TRY (Turkish Lira) deposits/withdrawals
• No delay on Binance Transfer to wallets with the same T.C. ID

🎯 It’s all about compliance, security, and protecting users. Plan your moves ahead and stay informed.

#BinanceTR #CryptoNews #TurkeyCrypto #MASAKUpdate #CryptoCompliance

BREAKING:

Turkey has blocked access to PancakeSwap, citing it for offering crypto services without a proper license.

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LATEST: Turkey blocks PancakeSwap over unlicensed crypto services. #TurkeyCrypto #Turkey #crypto #BAN #PancakeSwap

#Turkey ’s AML Clampdown 🇹🇷

“New Turkish rules: 48h crypto transaction delays, full KYC & detailed memos required. AML just got real! ”
#TurkeyCrypto #AMLCompliance

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🇹🇷 BinanceTR: Turkey’s Most Trusted Crypto Platform 🇹🇷

We’re proud to share the journey of BinanceTR — Turkey’s most trusted and widely used local crypto service platform.

📊 According to Ipsos surveys:
✅ 70% of Turkish investors trust BinanceTR — that’s real confidence backed by data.

💡 Why BinanceTR Leads:
✔️ User-first platform
✔️ Fully compliant with Turkish regulations
✔️ Advanced, responsive customer service
✔️ Exceptional fund security and transparency

🌍 Global Impact:
BinanceTR isn’t just local — it’s ranked #1 in Turkey and sits 15th globally on CoinMarketCap. 📈

📣 Dominating the Turkish Market:
🚀 Over 50% market share in Turkey
🚀 More than 280 cryptocurrencies listed
🚀 Rapidly adds top new projects
🚀 Features we love: HOLDERS, Launchpool, Staking, and more!

🎁 BinanceTR Gives Back to the Community:
Instead of chasing huge ads, BinanceTR invests directly in its users.
💸 The latest summer campaign?
A massive 100,000,000 TRY reward pool — shared with existing and new users, fueling growth and supporting Turkey’s crypto future. 🇹🇷❤️

🕒 If you’re not on BinanceTR yet, now is the perfect time.
Grow, earn, and trade with Turkey’s most trusted crypto home.

#BinanceTR 🇹🇷 | #Binance | #CryptoCommunity #Write2Earn | #TurkeyCrypto | #TradersLeague | #CryptoForEveryone

🚨 BIG NEWS - July 1, 2025! Turkey Implements Strict New Crypto Regulations TODAY! 🇹🇷

Starting now, all crypto transactions in Turkey face a 48-hour delay (72h for first withdrawals) as new anti-money laundering rules kick in. Stricter ID and transaction details are also required!

This is a major shake-up for one of the world's most active crypto markets. How do you think this will impact user activity and adoption in the region? Share your insights!
#TurkeyCrypto
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🇹🇷 TURKEY TIGHTENS CRYPTO RULES: BALANCING TRANSPARENCY AND TRADING FREEDOM

On June 26, 2025, Turkey unveiled new crypto regulations under Capital Markets Law No. 6362, aiming to align with global AML standards. Key highlights include:

– Source of funds verification: Users must provide a written explanation (minimum 20 characters) for each transfer and verify the origin of funds — aligning with frameworks like the EU’s MiCA.

– Withdrawal delays: A 48-hour delay applies after purchases/exchanges, and 72 hours for first-time withdrawals. This measure targets fraudulent activity but could hinder short-term traders.

– Stablecoin limits: Daily and monthly transfer caps are set at $3,000 and $50,000 respectively. Compliant platforms following the “travel rule” (KYC on sender/receiver) may double these limits.

Additional rules include minimum capital requirements (₺150M for exchanges, ₺500M for custodians), and custody mandates where 95% of client assets must be held by licensed custodians, with 3% liquidity reserves.

Short-term impact: These measures could reduce trading volume, especially among retail and institutional players reliant on fast transfers and high-volume stablecoin activity.

Long-term outlook: If implemented effectively, the framework may build investor confidence, attract institutional capital, and mature Turkey’s crypto ecosystem — one of the top 5 globally in adoption.

Compared to the EU’s 5AMLD or the U.S. FinCEN proposals, Turkey’s regulations are notably stricter in terms of withdrawal delays and stablecoin caps, potentially triggering regulatory arbitrage as users migrate to less restrictive jurisdictions.

While controversial, this move signals that crypto is entering an era of tighter compliance — and possibly, stronger legitimacy.

#TurkeyCrypto #CryptoRegulation #AMLCompliance

🚨 Thodex: Turkey’s Crypto Nightmare

Thodex, once Turkey’s top crypto exchange, launched in 2017 with big promises—secure trading, high liquidity, and influencer-backed hype. It became a major player with billions in volume and hundreds of thousands of users.

But in April 2021, the dream collapsed.

🚫 Trading suddenly halted

🚫 CEO Faruk Fatih Özer fled with $2+ billion

🚫 400,000+ users locked out of their funds

🚫 Interpol issued a Red Notice

🚫 Financial audits revealed fraud and missing reserves

👉 It was a full-scale exit scam—planned, coordinated, and devastating.

💥 Impact:

Investors lost life savings

Lawsuits piled up

Turkey tightened crypto regulations

📚 Lessons:

Self-custody is essential

Don’t trust unregulated platforms

Always Do Your Own Research (DYOR)

Regulation can protect—not restrict

Thodex wasn’t just a failure. It was a wake-up call.

#ThodexScam #CryptoFraud #TurkeyCrypto #CryptoSecurity2025 #dyor 🚨📉💸$BTC

🌞 Good Morning, Traders! 🚀

A brand-new day, a brand-new opportunity to secure profits and grow our portfolios! 📈💰

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#CryptoRegulation

📢 Crypto Regulation Update – May 2025 📢

Global crypto regulation is tightening as governments seek to balance innovation with security. In the U.S., the SEC is drafting new rules to define crypto tokens more clearly, aiming to protect investors while allowing innovation. Meanwhile, Donald Trump’s involvement in crypto, including the $TRUMP token, is drawing criticism over ethical concerns and foreign funding ties. Internationally, the UAE is setting a regulatory benchmark with its clear framework for tokenized assets, and Turkey has introduced strict oversight for crypto service providers to combat financial crime and ensure compliance.

The message is clear: regulation is coming fast, and the crypto world must adapt or be left behind.

⚖️💻🌍
#CryptoRegulation #CryptoNews #TurkeyCrypto #CryptoCompliance

💹 Trading isn’t just about charts, it’s about clarity.
I’m in Turkey, soaking in its timeless beauty 🕌, refreshing my mind for the next market move.
Stay inspired, stay sharp! 🌍

#Cryptotraders #Turkey #TürkiyeBinancesquare #BinanceSquareFamily #TurkeyCrypto

Turkey’s Crypto Crackdown: Key Highlights 🇹🇷
$ETH $BNB $SOL #TurkeyCrypto #Regulation

Turkey just enforced strict new crypto rules aimed at FATF compliance and anti-money laundering:

🔑 What Changed:
• All transactions must include source, purpose (20+ characters)
• Withdrawal delays: 48–72 hours depending on account status
• Stablecoin transfers capped: $3,000/day, $50,000/month

📊 What It Means:
• Stricter tracking = less privacy, slower trades
• Retail traders most affected
• Institutions on compliant platforms benefit

🧠 Pro Tip:
Move to FATF-compliant exchanges to avoid delays and limits.

This could be the blueprint for future global crypto regulation. Stay ahead.

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🚀 Турция закручивает гайки для крипторынка! 🇹🇷💰

Власти решили, что криптовалютный сектор нуждается в жестких стандартах! Теперь биржам и платформам придется играть по международным правилам 📜⚖️

🔹 Минимальный капитал для компаний
🔹 Раскрытие данных о руководстве
🔹 Четкие правила для акционеров
🔹 Повышенная ответственность для пользователей

Это значит, что в Турции криптобизнес станет более регулируемым и прозрачным 🔍📊 Но вот упростит ли это жизнь инвесторам или усложнит? 🤔

💬 Делитесь мнением в комментах! Как думаете, Турция идёт в правильном направлении? 📢👇

#TurkeyCrypto #CryptoRegulations #BitcoinNews #Blockchain #CryptoUpdate

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İnternet erişim iletişim engeli ,ulaşım engeli metro ve karayollarï,kişisel konuşma hakları milletin elinde alınmıştır ve Recep Tayyip Erdoğan zımanadan çıkıp önüne gelene siyasi iftira atıp içeri tutukluyor bu ,Türkiye cumhuriyetinin alnına sürülmüş demokrasisine hukukuna ve adaletine sürülmüs kara bir lekedir ,şiddetle kınıyoruz.Milletin yanındayız 🇹🇷

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