Turkey
News
Tether Freezes $544M in Turkey Betting Probe
Create a cryptocurrency news article based on the Tether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish...
News
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...
News
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...
News
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...
News
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...
News
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...
News
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...
News
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...
Latest news
Tether’s Jesse Spiro to Chair $100M Crypto Super PAC
Tether's Head of Government Affairs, Jesse Spiro, will chair the crypto-funded Fellowship PAC ahead of the 2026 midterms.The PAC...
CERT-UA Impersonated, New RAT Attack Hits Ukraine
The Computer Emergency Response Team of Ukraine (CERT-UA) was impersonated in a phishing campaign distributing a Go-based remote access...
Binance Launches Oil and Gas Futures with 100x Leverage
Binance has officially launched trading for oil and natural gas futures contracts, completing its energy sector offerings.The new perpetual...
