The document proposed by the ruling party will allow the country to get off the FATF gray list
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Crypto regulations
May 13, 2024
Turkish Parliament will consider a bill to tighten crypto regulationThe document proposed by the ruling party will allow the country to get off the FATF gray list
Business
Feb 27, 2024
OKX crypto exchange launches localized Turkish platformThe company’s president noted the high level of digital asset adoption in the country
Incidents
Jul 18, 2023
Founder of Turkish crypto exchange Thodex sentenced to prisonThe platform’s customers lost $2 billion after its operation ceased in April 2021
Incidents
Apr 20, 2023
Thodex crypto exchange founder extradited to TurkeyFaruk Fatih Özer is accused of fraud and leading a criminal organization
Crypto regulations
Feb 14, 2023
US approves exclusion of FTX’s Turkish units from the bankruptcy caseThe trading platform made such a request to the court after the Turkish authorities ordered the seizure of most of its assets in the country
Trends
Feb 7, 2023
Binance will donate $5 million in BNB to users affected by the earthquake in TurkeyEvery client living in disaster-affected regions will receive $100 in native tokens of the exchange
Market
Nov 7, 2022
Dogecoin becomes the most popular cryptocurrency in Turkey over the last 30 daysThe meme coin’s trading volumes exceeded $380 million
Politics
Oct 26, 2022
Turkey to launch a CBDC in 2023The digital lira will be integrated with the identification system and the FAST payment system
Incidents
Oct 21, 2022
Turkey confiscates $40 million in cryptocurrencies in illegal betting caseAccording to Minister of Interior Süleyman Soylu, it will be difficult for countries to fight financial crimes if the world does not come to a consensus
Incidents
Aug 30, 2022
Founder of Turkish crypto exchange Thodex detained in AlbaniaThe Turkish Ministry of Interior has announced the beginning of the extradition procedure for Faruk Fatih Ozer to Turkey
Crypto regulations
May 26, 2022
Media: Turkey to tighten regulation of cryptocurrenciesThe authorities plan to impose a transaction tax and oblige global companies to register branches
Incidents
May 9, 2022
Binance fake billboard ads detected in TurkeyThe local arm of the crypto exchange intends to sue the alleged scammers