Turkey Tightens Crypto Regulations As Turkish Lira Continues To Depreciate
The Ministry of Treasury and Finance of Turkey, led by Mehmet Şimşek, has introduced a sequence of stringent new measures ...
Tag: Turkey
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your folks! Turkey is ready to introduce new guidelines for cryptocurrency platforms geared toward ...
Garanti BBVA Kripto Partners With Bitstamp to Offer Crypto Services in Turkey
Garanti BBVA Kripto, a subsidiary of Turkey’s Garanti BBVA, has introduced a partnership with Luxembourg-based cryptocurrency change Bitstamp to supply ...
New AML Rules in Turkey Set $425 Threshold for $170 Billion Crypto Sector
Turkey revealed new cryptocurrency laws in late December 2024, drawing inspiration from worldwide frameworks like Europe’s Markets in Crypto Belongings ...
Turkey rolls out new crypto AML regulations
Turkey has launched new rules for crypto transactions to battle cash laundering and terrorism financing. New AML rules go into ...
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
Crypto Market Flourishes In Turkey Amid Growth In Licensed Exchanges
Curiosity within the cryptocurrency market of Turkey has skyrocketed. The nation’s main exchanges have been racing for licenses to function. ...
Crypto Craze In Turkey: License Requests Soar Amid Regulatory Changes
As the federal government works to create a extra ordered authorized surroundings for crypto belongings, Turkey is seeing a rise ...
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