# 土耳其对4家加密货币交易所处以罚款

**Published by:** [小米](https://paragraph.com/@0xaab5a41fa0569a023d057175b93f083f34b34518/)
**Published on:** 2022-02-18
**URL:** https://paragraph.com/@0xaab5a41fa0569a023d057175b93f083f34b34518/4

## Content

据Bloomberg HT报道，土耳其金融犯罪调查委员会对BitciTeknolojiAŞ、IcrypexBilişimAŞ、ParibuTeknolojiAŞ及EliptikYazılımveTicaretAŞ 4家加密货币交易所发出总计1880万里拉（约合876万人民币）行政罚款，原因是这些交易所违反了该国《防止犯罪所得洗钱法》中对加密货币交易所指定的相关义务。 据悉，土耳其金融犯罪调查委员会对加密货币交易所规定的义务包括客户识别、可疑交易通知、信息和文件发布、保留和提交持续信息。

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