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🚨 JUST IN: Turkey 🇹🇷 has passed a law requiring cryptocurrency users to provide identification data for transactions exceeding $425.
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ANALYSIS: According to Bloomberg, Singapore issued 13 crypto licenses in 2024, surpassing Hong Kong's 7 approvals and solidifying its position as a leading digital assets hub.
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RECENTLY: Turkey has introduced stricter cryptocurrency AML regulations set to take effect on February 25, 2025, requiring user identification for transactions over 15,000 Turkish liras ($425) to prevent illicit activities.
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JUST IN: Montenegro's Constitutional Court has rejected Do Kwon's extradition appeal, reinforcing his extradition amid allegations of fraud linked to the collapse of his cryptocurrency empire.
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🚨🚨🚨 NEW : Justin Sun just transferred 70,182 $ETH ($244.9M) to #HTX on Christmas Eve. Since Nov 10, he has deposited 179,101 $ETH ($645M) to HTX at an average price of $3,601, often near local peaks.
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