Turkey

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...

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...

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...

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...

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...

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...

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...

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...

Latest news

US govt-tagged wallets monitored; $50 dust traces link today

A small Bitcoin transfer of 0.000571 BTC (about $52) was sent to a wallet labeled for Ross Ulbricht.Data from...

Coinbase pauses peso fiat rails in Argentina keeps crypto…

Coinbase is pausing peso-based fiat services in Argentina and will stop ARS-to-USDC and local bank withdrawals after Jan. 31,...

CZ: Crypto ‘tiny’ now, blockchain’s long-term promise ahead.

Changpeng Zhao said the crypto market is still 'tiny' and blockchain’s long-term uses remain 'unrealized'.Less than 10% of the...

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