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Turkey Plans Law Letting Watchdog Freeze Crypto, Bank Accounts
Turkey is proposing a law to give its financial intelligence unit expanded powers to freeze both bank and crypto accounts linked to suspected crime.
The...
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Turkey Plans Law Allowing Watchdog to Freeze Crypto Accounts
Turkey plans to give its financial watchdog, Masak, power to freeze both bank and cryptocurrency accounts.The proposed law is part of broader efforts to...
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Turkish-Led Ponzi Scheme Busted: 44 Fraud Call Centers in Vietnam
Authorities dismantled a large-scale call center scam operating in Vietnam and Cambodia.
The operation involved a Turkish leader, 35 Vietnamese partners, and over 1,000 employees.
Scammers...
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Law Firm Prepares Legal Challenge Against Turkey’s Cryptocurrency Payment Ban
A prominent law firm is preparing legal action against Turkey's recent ban on cryptocurrency payments, defending the rights of digital asset users.
Turkey's prohibition has...
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Crypto Custody Firm Taurus Expands to Serve Turkey’s BankPozitif
Taurus, a cryptocurrency custody firm with clients like Deutsche Bank and State Street, has expanded into Turkey through a partnership with BankPozitif.This marks the...
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Turkey’s Crypto Embrace: Impending Legislation Promises Regulatory Clarity
Turkey is set to introduce landmark legislation regulating its booming cryptocurrency market.The new law aims to help Turkey exit the FATF "gray list" by...
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Turkey Advances Crypto Regulations in Bid to Exit FATF Gray List
KEY TAKEAWAYS:Turkey's new crypto laws aim to address FATF gray list concerns.The gray list warns of needed improvements in anti-money laundering protocols.Turkish government focuses...
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Turkey’s Soaring Inflation Drives Surge in Cryptocurrency Adoption
According to the official data published yesterday, the annual inflation rate in Turkey surged to 58.94% in August due to the devaluation of the...
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Crypto Market in Reset Phase as ETF Inflows Weaken, Volatility Spikes
Cryptocurrency prices continued to fall as the market saw increased volatility and reduced ETF inflows.
Long-term holders have sold off...
Kraken Acquires Small Exchange for $100M, Enters U.S. Derivatives
Kraken has agreed to buy the U.S. contract market Small Exchange for $100 million.The acquisition gives Kraken a license...
TSMC Stock Hits Record High on 39% Q3 Profit Surge, AI Demand
TSMC reported a 39% jump in third-quarter profits for 2025, exceeding analyst forecasts.
Net income reached $10.1 billion, while revenue...