土耳其限制使用加密货币,并将加密货币平台加入恐怖融资监管名单
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律动 BlockBeats 消息,近期,土耳其央行禁止使用加密货币和加密资产支付商品和服务,理由是可能造成“不可撤销的”损害和重大交易风险。 同时,土耳其总统埃尔多安于 5 月 1 日发布一项行政令称,将加密货币交易平台列入受恐怖融资和洗钱监管的公司名单。 土耳其当局上月对两家加密货币交易所Thodex和Vebitcoin发起了欺诈调查。对Thodex的调查最初导致83人被捕。4月30日,与Thodex调查有关的六名嫌疑人被判入狱,其中包括CEO的兄弟姐妹。
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