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Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00
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Authorities in Turkey investigating FTX
Turkey's Financial Crimes Investigation Board (MASAK) has launched an investigation on the FTX's local arm collapse that occurred last week. дальше »
2022-11-15 12:10
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00
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IRS Reveals Plans to Seize Crypto Held by Tax Dodgers
The U.S. Internal Revenue Service (IRS) revealed that it has plans to seize citizens' crypto assets in order to settle unpaid taxes. The post IRS Reveals Plans to Seize Crypto Held by Tax Dodgers appeared first on BeInCrypto. дальше »
2021-5-14 08:04
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Turkey Central Bank to Prohibit the Use of Crypto for Payments
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 дальше »
2021-4-17 17:00
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What Changed in Crypto Markets While You Were Sleeping — April 16
Bitcoin update Bitcoin has been moving downward since April 14 when it reached an all-time high price of $64,895. Currently, it’s returned to the $61,500 zone that it previously broke out from. It’s in the process of validating the level as support. дальше »
2021-4-16 12:08
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Turkey could be ready to Launch National Digital Currency in 2020
Turkey’s central bank is reportedly looking to finalize testing protocols for its proposed national digital currency. With economic struggles worsening in the country, the move might signal an attempt by the government to gain a foothold in the emerging digital landscape. дальше »
2019-11-7 19:13
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Turkey: 24 Arrested in Connection with $2.47 Million Crypto Exchange Hack
Turkish Police have successfully arrested 24 people in connection with the hack of an unnamed crypto exchange after simultaneous sting operations across eight provinces, as reported on February 11, 2019. дальше »
2019-2-15 08:00
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