All by tag: Turkey

The amendments to the law are aimed at combating money laundering and terrorist financing

Previously, the country introduced fines and jail terms for violating the rules of handling cryptocurrency

The bill, prepared by the ruling party with the participation of specialized agencies, was approved by the parliament

The document proposed by the ruling party will allow the country to get off the FATF gray list

The company’s president noted the high level of digital asset adoption in the country

The platform’s customers lost $2 billion after its operation ceased in April 2021

Faruk Fatih Özer is accused of fraud and leading a criminal organization

The trading platform made such a request to the court after the Turkish authorities ordered the seizure of most of its assets in the country

Every client living in disaster-affected regions will receive $100 in native tokens of the exchange

The meme coin’s trading volumes exceeded $380 million

The digital lira will be integrated with the identification system and the FAST payment system

According 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