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MASAK published a guide for crypto asset service providers. Crypto asset service providers have included the recognition of the customer, providing information and documents, continuous information, preservation and submission.

According to the guide, especially in case of suspicious transactions, within 10 days from the moment of suspicion or at that time MASAK It will be notified to the Presidency.

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A fine of up to 4 million lira

Another information in the guide is the fines to be applied. Service providers who fail to fulfill their obligations will be fined up to 4 million lira in crypto assets.

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