Turkey brings stricter regulations for crypto exchanges, wallet providers

2025-3-13 15:29

The Turkish Capital Markets Board introduces new licensing and operational regulations for cryptocurrency exchanges, custodians, and wallet service providers. Turkish authorities have rolled out a new regulatory framework on March 13 to tighten oversight and operational standards for cryptocurrency exchanges,… origin »

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Источник: Cripyo.news

exchanges turkish → Результатов: 28

2,884,590,622,344 SHIB Stun One of Turkey’s Biggest Exchanges – What’s Happening?

Astounding amount of meme cryptocurrencies withdrawn from top Turkish exchange

2024-12-26 12:35
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Why Ronin’s Price Tumbled After a Major Exchange’s Listing Mix-Up: Will the RON Listing Lead to a Rebound?

Binance, one of the world’s largest cryptocurrency exchanges, announced it would list Ronin (RON) on its platform. The Ronin_Network X ( formerly Twitter) account shared the news, stating that RON would be tradeable against Bitcoin, USDT, Binance USD, and Turkish Lira pairs.

2024-2-6 03:01	Latest News
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Turkey to Focus New Crypto Rules on Tighter KYC at Exchanges

The Turkish government will start rolling out crypto rules to fight money laundering concerns at exchanges. The post Turkey to Focus New Crypto Rules on Tighter KYC at Exchanges appeared first on BeInCrypto.

2023-11-16 16:15
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Founder of Turkish crypto exchange sentenced to over 11,000 years in prison

Thodex once stood as one of Turkey's largest cryptocurrency exchanges, but it abruptly went offline in April 2021. The collapse of the exchange had a profound impact on Turkish citizens, as cryThe post Founder of Turkish crypto exchange sentenced to over 11,000 years in prison appeared first on AMBCrypto.

2023-9-8 19:00	News
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Turkish Crypto Startup Metatime Pulls $11M in New Funding

Coinspeaker Turkish Crypto Startup Metatime Pulls $11M in New Funding When it finally goes live, Metatime will be competing with the likes of established crypto exchanges serving the Turkish community including Coinbase-linked BtcTurk, Bitay, and Paribu amongst others.

2023-3-22 18:58
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How To Buy Bitcoin in Turkey?

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	Journal
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Turkish blockchain company opens regional crypto exchanges in globalization bid

The first stop for Bitci’s international expansion, also a first for a Turkish crypto exchange, is Brazil.

2022-1-31 17:59	Brazil
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Turkish Government Requiring Exchanges To Report Bitcoin Trades Over $1,200

Turkey is instituting a reporting requirement for large trades, including bitcoin, from cryptocurrency exchanges.

2021-5-8 18:57	Regulation
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Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges

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 considers crypto regulation following the collapse of two exchanges

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	btcusd
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Turkish Govt. Planning to Establish a Central Custodian Bitcoin Bank to Remove Counterparty Risk

Turkey is now planning to regulate its cryptocurrency market after two exchanges Thodex and Vebitcoin’s collapse in a matter of days. According to a senior official familiar with the plans, the government is planning to establish a central custodian bank to eliminate counterparty risk, reported Bloomberg.

2021-4-29 18:13	Bitcoin News
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Turkey Looking To Establish Central Bitcoin Custodian Bank Following The Sudden Collapse Of Two Crypto Exchanges

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	xbtusd
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Report: Turkey To Establish Custodian Bank For Bitcoin Exchanges

The Turkish government reportedly plans to serve as a custodian for local cryptocurrency exchanges, potentially holding bitcoin for users.

2021-4-28 22:06	custody
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Cryptocurrency exchanges close in Turkey amid ban on cryptocurrency payments

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	News
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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

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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Crypto-derivatives exchange FTX launches Turkish Lira Futures

The Futures market in the cryptocurrency industry has flourished over the course of 2019. While exchanges such as Bitfinex offer digital token Futures known as perpetual contracts only on Bitcoin aThe post Crypto-derivatives exchange FTX launches Turkish Lira Futures appeared first on AMBCrypto.

2019-12-16 17:24	Trading View
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is Turkey the Next Frontier for Cryptocurrency Exchanges?

Turkey is making a lot of media headlines for a wide variety of reasons. Political turmoil in the country has caused the Turkish Lira to decline in value at a rapid pace. Despite this seemingly unappealing market, Huobi is looking to introduce a Lira fiat gateway in the coming weeks.

2019-10-21 23:59	Turkey
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Crypto Adoption Speeding Up In Turkey

Andy Cheung, OKEx's head of operations, discusses the factors which have led to many Turkish citizens to use crypto exchanges instead of banks.

2019-5-1 17:33	World
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Turkey: The Country Where Crypto Exchanges Are Beating the Bear Market

Turkish exchanges OKEx and BtcTurk are onboarding thousands of crypto traders as the lira falters.

2019-5-1 10:30
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Where Crypto Exchanges Are Beating the Bear Market

Turkish exchanges OKEx and BtcTurk are onboarding thousands of crypto traders as the lira falters.

2019-5-1 10:30
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OKEx Expands Fiat Trading Pairs for European Markets

OKEx, one of the leading Asian exchanges, will offer Euro trading pairs, as well as expand to Russian Ruble and Turkish Lira fiat-to-crypto markets.

2019-4-16 14:19	News
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In Turkey, Even the Volatile Bitcoin Looks Pretty Good Compared to the Lira

Trading volumes on Turkish cryptocurrency exchanges increased by 37 percent since October 2018, which shows that Bitcoin’s popularity isn’t affected by the recent drops in the country’s year-long inflation, Slate reported on December 10, 2018.

2018-12-26 12:00
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Reddit Co-Founder Bullish Despite Bitcoin Volatility

Reddit Co-founder Alexis Ohanian has revealed his optimism about the future success of bitcoin despite the daily slump in price in an interview with Yahoo Finance.

2018-8-27 18:22	Adoption & community
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As Turkey’s Lira Falls, Bitcoin’s Popularity Soars

While Turkey is experiencing an economic and currency crisis, cryptocurrency trading volumes have increased significantly on local cryptocurrency exchanges. Volumes have increased by 63 percent on Koinim, Turkey’s largest cryptocurrency exchange.

2018-8-16 14:02	Bitcoin
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Turkish Bitcoin Volume Soars as Traders Flee the Lira

Trading volume on Turkish cryptocurrency exchanges has soared over the last 24 hours as citizens have sought refuge from the weakened lira. Turkey’s national currency has faced a torrid time on a day when President Recep Tayyip Erdogan accused the US of trying to “stab it in the back”.

2018-8-14 02:50	USDT
volume turkish bitcoin lira flee traders soars

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Bitcoin Prices Surge in Turkey After Lira Plummets 20 Percent

On August 13, 2018, cryptocurrency trading surged in Turkey due to the recent plummet in the price of the Lira. As the Turkish government looks to restore investor confidence in the Lira, Koinum, the country’s largest crypto-exchange, announced a 63 percent increase in the trading volume of Bitcoin.

2018-8-13 20:00	Turkey
lira bitcoin turkey percent trading surge prices

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Crypto exchange boss found dead in Turkish jail, state media confirms

Faruk Fatih Ozer, the former chief executive of collapsed cryptocurrency exchange Thodex, has been found dead in his prison cell in Tekirdag.

Ethereum developer Fede’s Intern out after 24-hour detention in Turkey

Ethereum developer detained: After being detained by Turkish authorities over alleged misuse of the Ethereum network, Ethereum core developer Federico Carrone, who goes by Fede’s Intern on X, has been released and is now in Europe. Carrone was detained for…

Turkey detains Ethereum developer over alleged role in network misuse

An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer…

Not only Hungary: countries that narrow legal spaces for their crypto communities

Every day, the media are telling us how various countries take legal steps to embrace cryptocurrency. However, not the entire humanity is moving in the same direction in this regard. On July 14, 2025, Hungary introduced the law turning “unauthorized…

After PancakeSwap ban, Turkey may target other DeFi services, regulators explain

Turkish regulators recently outlined their approach to DeFi apps, which could lead to more bans.

PancakeSwap banned in Turkey in DEX crackdown: is Uniswap next?

Turkey started a DEX crackdown, with PancakeSwap as its first target.

Turkey to enforce stricter controls on crypto transactions to prevent money laundering

Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto.

2025-3-13 15:29

exchanges turkish → Результатов: 28

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