{"id":7960,"date":"2024-12-29T23:00:32","date_gmt":"2024-12-29T23:00:32","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=7960"},"modified":"2024-12-29T00:29:47","modified_gmt":"2024-12-29T00:29:47","slug":"turquia-refuerza-la-regulacion-contra-el-lavado-de-dinero-en-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/turquia-refuerza-la-regulacion-contra-el-lavado-de-dinero-en-criptomonedas\/","title":{"rendered":"Turqu\u00eda refuerza la regulaci\u00f3n contra el lavado de dinero en criptomonedas"},"content":{"rendered":"<p>Turqu\u00eda ha dado un paso significativo en la regulaci\u00f3n del mercado de criptomonedas con la introducci\u00f3n de nuevas medidas contra el lavado de dinero (AML). Estas disposiciones, publicadas en el Diario Oficial de la Rep\u00fablica de Turqu\u00eda el 25 de diciembre de 2024, buscan reforzar la seguridad y prevenir el uso indebido de activos digitales para actividades il\u00edcitas.<\/p>\n<p>Seg\u00fan el nuevo marco, las transacciones que superen las 15,000 liras turcas (aproximadamente 425 d\u00f3lares) estar\u00e1n sujetas a requisitos estrictos de identificaci\u00f3n. Los proveedores de servicios de criptomonedas deber\u00e1n recopilar informaci\u00f3n detallada de los usuarios. Las transacciones con carteras no registradas ser\u00e1n clasificadas como \u00abriesgosas\u00bb si no cumplen con los est\u00e1ndares establecidos.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-7961 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/0193fd3d-2537-750b-bc9a-038305d76de6.png\" alt=\"\" width=\"952\" height=\"780\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/0193fd3d-2537-750b-bc9a-038305d76de6.png 952w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/0193fd3d-2537-750b-bc9a-038305d76de6-300x246.png 300w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2024\/12\/0193fd3d-2537-750b-bc9a-038305d76de6-768x629.png 768w\" sizes=\"(max-width: 952px) 100vw, 952px\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-oro-y-plata-activos-sugeridos-por-el-autor-de-padre-rico-padre-pobre-generan-un-160-de-rentabilidad-en-2024\/\">Bitcoin, oro y plata: Activos sugeridos por el autor de \u2018Padre Rico, Padre Pobre\u2019 generan un 160% de rentabilidad en 2024<\/a><\/li>\n<\/ul>\n<h2><strong>Impacto en el mercado local y global<\/strong><\/h2>\n<p>Las normativas, que entrar\u00e1n en vigor el 25 de febrero de 2025, llegan en un momento clave para Turqu\u00eda, un mercado que en septiembre de 2023 fue clasificado como el cuarto m\u00e1s grande del mundo en volumen de operaciones de criptomonedas, seg\u00fan Chainalysis. Estas medidas coinciden con un creciente enfoque global en la regulaci\u00f3n de los criptoactivos, especialmente tras la aprobaci\u00f3n de la Ley de Mercados de Criptoactivos (MiCA) en Europa.<\/p>\n<p>Adem\u00e1s de fortalecer la supervisi\u00f3n, las nuevas reglas permitir\u00e1n a los proveedores de servicios de criptomonedas detener transacciones consideradas sospechosas. Seg\u00fan el texto oficial:<\/p>\n<blockquote><p><em>\u00abSi no se obtiene informaci\u00f3n suficiente, se podr\u00e1n limitar o bloquear las transacciones con la instituci\u00f3n financiera correspondiente, o incluso finalizar la relaci\u00f3n comercial.\u00bb<\/em><\/p><\/blockquote>\n<h2><strong>Una regulaci\u00f3n m\u00e1s amplia en camino<\/strong><\/h2>\n<p>El endurecimiento de las normativas en Turqu\u00eda tambi\u00e9n se alinea con otras iniciativas locales. Desde la implementaci\u00f3n de la \u201cLey de Enmiendas a la Ley de Mercados de Capitales\u201d en julio de 2024, el regulador financiero del pa\u00eds ha recibido 47 solicitudes de licencias de empresas cripto, mostrando un creciente inter\u00e9s en la formalizaci\u00f3n del sector.<\/p>\n<p>A pesar de la prohibici\u00f3n del uso de criptomonedas como medio de pago desde 2021, el pa\u00eds se mantiene como un actor relevante en el comercio de activos digitales. El gobierno incluso eval\u00faa la introducci\u00f3n de un impuesto del 0.03% sobre transacciones cripto, como parte de sus esfuerzos por fortalecer las finanzas p\u00fablicas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/floki-planea-lanzar-un-fondo-de-memecoin-en-europa\/\">Floki planea lanzar un fondo de memecoin en Europa<\/a><\/li>\n<\/ul>\n<div id=\"gtx-trans\" style=\"position: absolute;left: 928px;top: 133.45px\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Turqu\u00eda ha dado un paso significativo en la regulaci\u00f3n del mercado de criptomonedas con la introducci\u00f3n de nuevas medidas contra el lavado de dinero (AML). Estas disposiciones, publicadas en el Diario Oficial de la Rep\u00fablica de Turqu\u00eda el 25 de diciembre de 2024, buscan reforzar la seguridad y prevenir el uso indebido de activos digitales [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":7962,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1779,1771,1815,1758,2217],"class_list":["post-7960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-criptoactivos","tag-criptomonedas","tag-regulacion","tag-titular","tag-turquia"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Turqu\u00eda refuerza la regulaci\u00f3n contra el lavado de dinero en criptomonedas<\/title>\n<meta name=\"description\" content=\"A pesar de la prohibici\u00f3n del uso de criptomonedas como medio de pago desde 2021, el pa\u00eds se mantiene como un actor relevante\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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