2023-11-30 18:58 |
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.
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Turkey is preparing a new law on crypto regulation, according to Finance Minister Mehmet Simsek. The legislation looks to toughen approach to money laundering and terrorism financing to bring Turkey into compliance with Financial Action Task Force (FATF) requirements.
2023-11-1 19:14 | |
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In Turkey, crypto represents freedom from inflation, national currency and the constraints of corporate life, advocates say.
2022-10-26 21:45 | |
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Easiest and cheapest ways to buy crypto in Turkey Getting bitcoins in Turkey is not an easy task as not all popular crypto exchanges are available to Turkish citizens. This is a current list of bitcoin exchanges that allow users from Turkey to buy crypto.
2022-2-25 20:31 | |
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The legal draft places a minimum capital requirement for crypto businesses operating in Turkey.
2021-7-19 14:52 | |
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Following the growing popularity of cryptocurrency and cryptocurrency-related services in recent years, blockchain solution developer Pundi X is excited to announce that its products and...
2021-7-10 12:35 | |
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A new survey conducted in Turkey reveals how the perception of cryptocurrencies has evolved over the last year.
2021-7-8 15:11 | |
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2021 has so far been one of the worst years on record for crypto-related scams and criminality. Two recent failures of crypto businesses in Turkey and South Africa are just the latest in a long history of founders running off with the cash - and they definitely won’t be the last.
2021-7-2 16:00 | |
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Turkey’s biggest bust against crypto mining smugglers resulted in the seizure of $600,000 worth of illegal Bitcoin ASIC miners and the detention of four suspects.
2021-5-14 12:35 | |
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Turkey Lays Down New Regulations For Crypto Exchanges Elvan shared the new policy and other updates on the government’s crypto regulation drafts on a CNN Turk live broadcast. According to the Finance Minister, the government plans to give MASAK the authority to audit and oversee crypto exchanges and regulate the crypto sector, as a whole.
2021-5-8 20:56 | |
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Turkey’s Minister of Treasury and Finance sheds light on regulatory actions following an alleged $150-million crypto exchange scam.
2021-5-8 12:58 | |
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The Turkish government has updated the country’s cryptocurrency regulation following the banning of cryptocurrencies for payments and failing crypto exchanges. Published in the Official Gazette on Saturday, the new rule adds crypto trading platforms to the list of entities covered by anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The Official Gazette […]
2021-5-3 10:30 | |
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Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds.
2021-5-1 21:30 | |
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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
2021-5-1 13:51 | |
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Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday.
2021-4-29 00:00 | |
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The last week has been an interesting one in the Turkish crypto space. Two of the biggest exchanges in the country, Vebitcoin, and Thodex shut down following allegations of mismanagement and a change in the current financial landscape.
2021-4-28 15:18 | |
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Turkish crypto exchange Vebitcoin announced the termination of operations. It is the second Turkish crypto trading platform to crash after the country's Central Bank banned the use of cryptocurrency as a payment method in early April.
2021-5-2 13:45 | |
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Vebitcoin crypto exchange based in the southwestern city of Mugla, Turkey, has gone offline. The company’s website home page refers to recent developments that have forced them to cease trading.
2021-4-27 03:00 | |
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The Turkish central bank governor said they would roll out some cryptocurrency regulations in… The post Turkey to roll out crypto regulations in two weeks appeared first on Coin Journal.
2021-4-26 13:08 | |
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Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far.
2021-4-26 00:30 | |
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After Thodex was abruptly shut down, Vebitcoin abruptly stopped all its activities as well. An investigation has been launched in both the crypto exchanges, and several people have already been detained.
2021-4-25 15:29 | |
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The search for “Bitcoin” on Google has soared to a new all-time high in Turkey following the ban on cryptocurrency payments in the country. A few days ago, the government placed a blanket ban on all use of cryptocurrency for payment in the country, citing concerns over the security of users’ funds. However, the ban […]
2021-4-25 14:27 | |
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A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
2021-4-24 16:30 | |
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Turkish cryptocurrency exchange Vebitcoin has unexpectedly closed down, raising alarm bells among customers. This is the second crypto trading platform in Turkey to suddenly shut down all trading and fund withdrawals this week.
2021-4-24 15:17 | |
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Cryptocurrency users in Turkey have received yet another blow within days after Vebitcoin, the fourth-largest crypto exchange in the country, collapsed. The crypto-exchange today announced that it wilThe post Turkey's fourth-largest crypto-exchange shuts down citing 'intense transactions' appeared first on AMBCrypto.
2021-4-24 12:30 | |
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Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate.
2021-4-24 19:00 | |
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Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto.
2021-4-23 14:30 | |
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Massive arrests have been made by the Turkish police in connection to the major Turkish crypto exchange case as $2 billion in crypto was stolen from its clients
2021-4-23 11:53 | |
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Last week, after the Turkey Central Bank announced that crypto payments will become illegal beginning on April 30th, crypto prices started crashing, and many coins saw considerable losses. Ethereum ETFs launching in Canada Canada has become a North American haven for crypto ETFs.
2021-4-21 11:32 | |
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While the central bank is busy banning crypto payments, people in Turkey have never searched for altcoin, crypto, and DeFi this much. The post Google Search Volume for Cryptocurrency in Turkey Is At An ATH After Payment Ban first appeared on BitcoinExchangeGuide.
2021-4-20 21:09 | |
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Continue reading at Coinspeaker
2021-4-19 13:15 | |
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After a blanket ban on crypto, Bitcoin is now a talking point for Turkey's politicians.
2021-4-17 21:17 | |
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The Central bank of the Republic of Turkey has issued a cryptocurrency regulation prohibiting the use of cryptocurrencies for payments of goods and services. From the end of this month, crypto assets cannot be used directly or indirectly as a means of payment in the country and no service can be provided for this purpose. […]
2021-4-17 18:30 | |
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The Central Bank of the Republic of Turkey (CBRT) stated that it would ban the use of cryptocurrency as a means of payment. The upcoming ban comes amid an ongoing inflation crisis in the country. Turkey Bans Crypto Payments The CBRT announced the new legislation via the Resmi Gazete, otherwise known as the Official Gazette,Read More
2021-4-17 17:00 | |
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Bitcoin prices dropped on Friday, inching towards $60,000 in the latest sell-off that many said took place due to a crypto ban in Turkey. Turkish central bank decided to ban all kinds of cryptocurrencies and their use in an overnight decision Thursday.
2021-4-17 16:43 | |
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Bitcoin (BTC) price has moved over 3% lower today after the Central Bank of the Republic of Turkey (CBRT) banned crypto payments for goods and services in the country. Fundamental analysis: Regulatory concerns The central bank decision is a result of “irreparable” damage and transaction risks crypto assets can bring.
2021-4-16 16:25 | |
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Recently, the population of Turkey started turning heavily to cryptocurrency payments due to the country’s struggles with the traditional economy. However, the country’s Central Bank seems to have disliked this turn of events, as it made a move to prohibit crypto users from using their assets to make payments.
2021-4-16 12:50 | |
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In more stable regions, investment and speculation make the primary use case for Bitcoin. But in Turkey, the leading cryptocurrency has become something of a lifeline as the effects of economic panic begin to be felt.
2021-3-25 19:00 | |
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A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […]
2021-3-17 18:00 | |
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According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]
2021-3-15 15:33 | |
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Regulators are taking a hard look at crypto in Turkey, but local experts welcome the oversight.
2021-3-3 14:46 | |
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THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide
2020-12-31 22:16 | |
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Naci Agbal, the governor of Turkey’s central bank, recently revealed that the country plans to pilot a previously unknown cryptocurrency as early as in the second half of 2021. The governor disclosed this while addressing the members of the parliament yesterday, December 25th.
2020-12-26 17:21 | |
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14th December 2020, Turkey – dCloud storage platform SINOVATE and veteran crypto marketing agency Bitcoin PR Buzz announce a key partnership to highlight the increasing need for a more viable long-term dCloud data solution, and reinforce the importance of industry partnerships for the adoption of dCloud worldwide.
2020-12-14 14:28 | |
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7th December 2020, Turkey – dCloud storage platform SINOVATE and veteran crypto marketing agency Bitcoin PR Buzz announce a key partnership to highlight the increasing need for a more viable long-term dCloud data solution, and reinforce the importance of industry partnerships for the adoption of dCloud worldwide.
2020-12-8 19:09 | |
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7th December 2020, Turkey – dCloud storage platform SINOVATE and veteran crypto marketing agency Bitcoin PR Buzz announce a key partnership to highlight the increasing need for a more viable long-term dCloud data solution, and reinforce the importance of industry partnerships for the adoption of dCloud worldwide.
2020-12-7 12:46 | |
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Well. Thanksgiving is about family, turkey and appetizers, Uncle James’s questions, snickers and chuckles, debate, Grandma’s questions, sensitive topics (oops), and… questions. Whether you’re a crypto aficionado or a freshly lockdown-convert, you might be under high risk.
2020-11-28 12:57 | |
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The Hong Kong-based crypto company said they chose the country in the latest update to its app because of the country’s “remarkable” attitude towards cryptocurrencies. “Turkey is an important market for us, both from a geographic perspective due to its location between east and west and the strong affinity its citizens have with cryptocurrency,” said […]
2020-11-7 11:48 | |
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Known for its abundance of payment methods and mission for financial inclusion, global peer-to-peer cryptocurrency marketplace Paxful joins forces with Cointral, a cryptocurrency trading platform...
2020-10-12 18:43 | |
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Uniswap’s UNI token distribution paid nearly half of the tuition for students who attended one “Crypto 101” course.
2020-9-23 19:19 | |
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