Turkey
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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 VC Inflows Hit $1.4B Through Early 2026
Institutional and venture capital commitments to crypto companies reached $1.4 billion at the start of 2026.Major activities include Rain's...
Brazil Sells $61B in US Treasuries, Buys Gold in 2026
Brazil sold $61 billion in U.S. Treasury securities in 2026, using the proceeds to purchase Gold.BRICS nations are leading...
U.S. Sanctions Crypto Exchanges Aiding Iran’s Regime
The U.S. Treasury Department has, for the first time, sanctioned entire cryptocurrency exchanges under Iran-specific financial sanctions.The sanctioned platforms,...
