Turkey wants crypto scammer jailed for life

2022-4-2 09:30

Turkish prosecutors are asking courts to jail suspected crypto scammers in the country for thousands of years, per available information. The post Turkey wants crypto scammer jailed for life appeared first on CryptoSlate. origin »

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Источник: cryptoslate.com

crypto turkey → Результатов: 126

Turkey introduces new crypto regulations: 72-hour crypto withdrawal delay

Turkey is introducing a fresh wave of crypto regulations, targeting service providers and transaction flows in an effort to strengthen its anti-money laundering (AML) framework. In a move announced by the Ministry of Treasury and Finance, platforms will now need to collect more detailed information on users and their transfers.

2025-6-25 19:30	USD
crypto turkey withdrawal regulations need finance ministry

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Stricter crypto AML rules introduced in Turkey – What it means for your assets

Turkey has enforced stricter crypto regulations, mandating identity verification for transactions over 15,000 Liras. Global crypto regulation gains momentum, with Turkey aligning alongside U.

2024-12-26 14:00	News
crypto turkey stricter liras transactions regulation aligning

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Turkey sees rise in adult crypto investors, report reveals

A recent report by the crypto exchange KuCoin reveals that more than half of the adult population in Turkey invests in cryptocurrencies. The report, titled “Into The Cryptoverse: Understanding Crypto Users in Turkey,” discloses that 52% of the country’s adult…

2023-8-31 15:33	Turkey
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В турецком городе Аланья осенью пройдет конференция Crypto Future Turkey

С 27 по 29 сентября 2023 года в пятизвездочном отеле Haydarpasha Palace на средиземноморском побережье города Аланья в Турции состоится конференция Crypto Future Turkey.

2023-7-12 11:00	мероприятие
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Crypto ownership in Turkey, Argentina and Philippines surges as inflation skyrockets

Turkey recorded the highest growth in crypto ownership, with 27. 1% from July-September 2021 to July-September 2022, according to GWI Research. Argentina and the Philippines followed Turkey as the second and third by increasing their crypto ownership rate by 23.

2023-5-18 00:20	featured
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Crypto.com Partners with more than 50 Artists to Benefit Humanitarian Efforts in Turkey

Crypto. com has announced a partnership to create “The Art of Giving II” NFT Collection drop that will support the local relief and humanitarian initiatives in Turkey in response to the tragic earthquakes.

2023-2-22 12:07	Top Stories
crypto turkey humanitarian drop earthquakes collection nft

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Turkey's second wave of major crypto interest: Bitfinex, Coinbase and KuCoin ramp up

Crypto thought leaders from major exchanges share insights and analysis on Turkey's burgeoning cryptocurrency landscape.

2022-4-30 16:05
crypto turkey major leaders thought exchanges insights

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Crypto in Turkey: Everything you need to know

The crypto market started to grow in Turkey in 2017 and consolidated its roots during 2020 through many factors, including the COVID-19 pandemic. The post Crypto in Turkey: Everything you need to know appeared first on CryptoSlate.

2022-3-6 11:00	Regulation
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Crypto News From Turkey: Nov. 2-Nov. 9

Turkish fraudsters rake in 600 BTC as the country’s president orders completion of digital lira tests by 2021 in this week’s crypto new from Turkey

2019-11-10 01:35	Cryptocurrencies
crypto turkey lira digital completion week new

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Huobi To Expand Into Turkey By End Of 2019; Adding A Crypto To Fiat Gateway with Lira-Tether

Huobi, one of the global crypto exchanges, is planning to roll out a fiat gateway for Turkey. This could give local investors access to over 250 forms of cryptocurrency. This comes in the wake of Turkey putting forward a more specific form of the legal framework for the crypto market of the country to adhere […]

2019-10-18 19:34	Huobi
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Huobi Plans to Open Fiat Gateway with Lira-Tether Pairing in Turkey

Global crypto exchange Huobi plans to roll out a fiat gateway in Turkey that could increase access to more than 250 cryptocurrencies for local investors.

2019-10-18 07:00	europe
turkey huobi gateway fiat plans increase access

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Survey: Nearly a Quarter of Brits Believe Cryptocurrency is the Future of Money

Cryptocurrency remains a curious subject for a majority of Britons as shown in a recent survey report released by ING — a Dutch-based banking group. Elsewhere in Europe, the survey reveals a significant crypto apathy as most respondents chose cash over digital currencies.

2019-9-19 23:00	United Kingdom
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Turkish Bitcoin Adoption Ramps Up amid Flagging Economic Recovery

By CCN Markets: Turkey likes bitcoin more than any of the other 14 nations polled in a recent survey by Dutch banking group ING. Sixty-two percent of Turks were crypto positive, while 36% said they would be happy to be paid in bitcoin.

2019-8-17 03:00	Turkey
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The TIE Publishes Study About Crypto Sentiment All Over The World; Bitcoin and Libra Lead the Way

Do you know which countries are the ones that are most positive on Bitcoin? New research made by The TIE, a crypto trading platform, was recently posted on Twitter. 10/ The Netherlands is actually the country with the second most #Link conversations, followed by the UK, Australia, Canada, and Denmark. Turkey which has the fourth […]

2019-7-5 20:12	Bitcoin Innovation
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Huobi Expands to Turkey Where 20% of the Population Hold Crypto

Huobi is “moving aggressively” to the Turkish market, where 20% of citizens reportedly own some form of crypto

2019-6-28 14:16	Turkey
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New Study Shows Turkey and Indonesia Dominate Crypto User Market for Bitcoin Activity

It is a well-known fact that the support of cryptocurrency while global is not even across all parts of the world as some countries actively support cryptocurrency while others are hostile towards it.

2019-6-23 17:32	Bitcoin Innovation
cryptocurrency support even study others actively hostile

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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
crypto led many turkish instead banks exchanges

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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
crypto exchanges thousands onboarding traders btcturk falters

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Turkey Owns Most Crypto in Europe, Survey Indicates

There are many European countries that are aware of blockchain and cryptocurrencies, but it appears as though that one embraces crypto more than many had previously thought. Apparently, the results of a new study from ING News suggest that Turkey now boasts the highest cryptocurrency ownership percentage in Europe.

2019-3-22 14:00
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Turkey Becomes Home to the Largest Number of Cryptocurrency Owners in Europe

The Chief Strategy Officer, Meltem Demirors, published a graphic in which it is possible to see that the country with the largest number of crypto holders is Turkey. As per this report, 18% of Turks answered that they own virtual currencies.

2019-3-1 19:52	News
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.

2019-3-1 17:19	Privacy & security
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Cryptocurrency Exchange Exmo Opens Branch in Turkey

Digital asset exchange Exmo, a leading crypto trading platform in Eastern Europe, has recently registered a subsidiary in Turkey. The company is setting up an office in Istanbul, the financial capital of the country situated on the Bosphorus.

2019-2-21 20:02
opens turkey exmo exchange crypto cryptocurrency branch

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Hackers In Turkey Steal $2.5M While Chatting Through An Online Game

Hackers in Turkey made away with $2. 47 million worth of cryptocurrencies. And while this may not be the biggest hack in the recent past, this one was quite unique. The hackers used an online game chatting platform to communicate.

2019-2-17 20:01	Turkey
hackers game online chatting turkey through steal

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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.

2019-2-15 08:00
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Living on Bitcoin Day 4: The Uphill Climb

This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3.

2019-1-19 00:10	Adoption & community
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Bank of America Is Freezing Immigrant Funds: Time To Vote

As Representative Brad Sherman of California has helpfully pointed out, cryptocurrency is rat poison and only good for drugs and money laundering. Well, it might be okay if you live in Venezuela or Zimbabwe, or some other military regime where armed potentates have made honest markets impossible.

2018-11-7 19:28	USA
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police

A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang.

2018-11-5 23:53	News
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil

Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.

2018-10-10 22:30	Venezuela
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Turkey Plans to Expand ICOs While US Lawmakers and Crypto Industry Meets

Turkey’s Finance Minister, Berat Albayrak, has launched a New Economics Program for 2019-2021 which mentions Initial Coin Offerings (ICO). Under the heading of Policies and Measures, it says according to a.

2018-9-26 19:28	USA
turkey industry lawmakers meets crypto expand icos

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Turkey Finance Minister Embraces ICO Hype for Already Troubled Economy

If regional Turkish media is to be believed, no less than the country’s Minister of Finance (Finmin), Berat Albayrak, has proposed looking into the wildcat world of initial coin offerings (ICOs) as a way to boost the economy.

2018-9-22 10:50	Turkey
economy turkey finance minister troubled hype embraces

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Paxful CEO Ray Youssef Shows How Bitcoin Can Be Used for Social Good

Can bitcoin be used for social good? If anyone thinks so, it’s Ray Youssef, the CEO of peer-to-peer bitcoin platform Paxful. A successful entrepreneur in the crypto and blockchain space, Youssef comes from humble beginnings and understands the importance of maintaining control over one’s finances.

2018-9-15 21:50	Payments
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Cryptocurrency Remains Safe Haven as Economies of Venezuela And Turkey Collapse

Critics of crypto often talk down on this asset class due to its volatile nature and price instability/unpredictability, however, in countries prone to economic instability, crypto assets can prove to be a safe haven in periods of rampant inflation and flawed monetary policy.

2018-9-5 15:30	Venezuela
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Bitcoin Is Outperforming More FIATs Than Ever Before

In a world of falling FIAT currency, broken sovereign currency and economic downfalls, we are seeing major cryptocurrencies like Bitcoin stand up to pressures and hold their own against broken financial systems.

2018-9-4 13:00	Breaking News
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Turkey the Most Unlikely Crypto Hero in Tough Times

The year 2018 hasn’t exactly been the “year of the crypto,” as some investors hope for. The price for Bitcoin hit $20,000 at the end of last year, rising spectacularly and falling equally embarrassingly.

2018-9-1 20:29	Cryptocurrency
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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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Donald Trump and President of Turkey’s Economic Turmoil is Boosting Crypto Activity

Turkey’s Citizens Are Looking Toward Bitcoin United States imposed sanctions on Turkey have had negative consequences upon the country and there is no indication of the Trump Administration changing its stance.

2018-8-21 21:05	News
turkey united states administration trump announced indication

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Has PayPal Failed At What Bitcoin Has Achieved?

According to reports out this week, PayPal is under criticism for its alleged failure in actually having an impact in the transformation of money usage worldwide. It seems that on the flipside, what PayPal aimed to achieve, Bitcoin thus far as done better, without really trying.

2018-8-17 11:30	Breaking News
paypal turkey bitcoin criticism crash failed achieved

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Turkey’s Crypto Market Surges as the Lira Tumbles Against the Dollar

Turkey’s cryptocurrency exchanges have seen an influx in trading volume after the nation’s currency, lira, nosedived to an all-time low against the dollar. In the past week, all of the country’s top exchanges have reported sudden user hikes, with Koinim, Btcturk and Paribu reporting gains of more than 100 percent on Aug.

2018-8-16 02:00	United States
lira dollar turkey against exchanges tumbles surges

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Crypto Traders Eye Turkey as Local Currency Tumbles

As Turkey’s economic woes deepen its currency, the Lira, has plunged to new depths. This has caused volumes on local exchanges to surge as crypto traders take advantage of the currency crisis. The post Crypto Traders Eye Turkey as Local Currency Tumbles appeared first on Ethereum World News.

2018-8-13 17:43	USD
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Volumes Surge on Turkey's Crypto Exchanges as Lira Tanks

Trading volume on Turkey's cryptocurrency exchanges surged Friday as the country's fiat currency plunged to record lows on economic jitters.

2018-8-11 00:00	Bitcoin
exchanges turkey plunged currency fiat country record

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Bitcoin at a $500 Premium in Turkey, Eth at a $50 Premium as Turkish Lira Plunges

Bitcoin is currently trading at $7,150 against Turkish money in one of the biggest crypto exchange there, in contrast to a global current price of $6,500. BtcTurk has handled some... The post Bitcoin at a $500 Premium in Turkey, Eth at a $50 Premium as Turkish Lira Plunges appeared first on Trustnodes.

2018-8-10 17:32	Politics
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Bitcoin Purchases Grow Popular in Turkey as Lira Falls

The latest currency crisis with the floating exchange rate of the Turkish Lira underlined the advantages of crypto assets as a store of value.

2018-8-8 17:44	News
lira turkish value rate exchange store underlined

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Kapersky Reports New Crypto Mining Malware Targeting Corporate Networks

Researchers at Kaspersky Lab have uncovered a new form of cryptojacking malware targeting corporations in multiple countries, the cybersecurity firm reported Thursday. PowerGhost, a form of fileless malware – which uses a system’s native processes to hijack a computer – has reportedly been spreading on corporate networks in India, Brazil, Colombia and Turkey. The miner

2018-7-27 22:38	Turkey
malware form corporate networks targeting new uses

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G20 Economics Group Want To See Worldwide Cryptocurrency Regulation

G20 (Group of 20) is a worldwide platform for Central Banks and Governments which includes authorities from countries all over the world. G20 membership consists of; Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Russia, Saudi Arabia, South Africa, South Korea, Turkey, the United Kingdom, the United States of America and the European Union.

2018-7-16 18:30	Cryptocoins
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Report: 18% of People in Turkey Own Crypto Compared to 8% in the US

Eighteen percent of people in Turkey own crypto compared to eight percent in the United States, according to a study conducted by ING Bank. ING Bank Poll Finds 35% Europeans Agree Bitcoin Is the Future of Spending Online “Cracking the Code on Cryptocurrency” surveyed about a thousand respondents in each country to understand their attitudes.

2018-7-5 22:00	United States
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International Perceptions Of Bitcoin, Should We Be Worried About This?

In a new report called The ING International Survey, published on Seeking Alpha, by Jessica Exton, a Behavioural Scientist for ING, 15,000 participants, across 15 countries have been surveyed to gain an insight into the European public perceptions of cryptocurrency.

2018-6-27 16:00	Breaking News
international cryptocurrency participants perceptions ing across countries

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Turcoin Ponzi Schemers Escape With Millions

News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 04:00	Virtual Currency
ponzi national turcoin millions collected believed dollars

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Turcoin Ponzi Scheme Exposed, Founders Flee with Millions

Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 01:50
millions founders turcoin ponzi scheme flee exposed

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The stories covered in today’s edition of Bitcoin in Brief hail from all across the globe. In New York a major cold storage company has received

The Daily The stories covered in today’s edition of Bitcoin in Brief hail from all across the globe. In New York a major cold storage company has received a Bitlicense, in China there are new signs of crypto mania, and in Turkey bitcoin has made an appearance at a historic Istanbul market. Bitcoin accepted in

2018-6-18 16:59	Turkey
bitcoin new major york storage received globe

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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

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Turkey detains Ethereum developer over alleged role in network misuse

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

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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.

2022-4-2 09:30

crypto turkey → Результатов: 126

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