New AML Rules in Turkey Set $425 Threshold for $170 Billion Crypto Sector
Turkey revealed new cryptocurrency rules in late December 2024, drawing inspiration from worldwide frameworks like Europe’s Markets in Crypto Property ...
Tag: Turkey
Turkey rolls out new crypto AML regulations
Turkey has launched new laws for crypto transactions to battle cash laundering and terrorism financing. New AML laws go into ...
Coinbase Exits Turkey Plans, Adjusts USDC Rewards Amid MiCA Compliance
Coinbase has withdrawn its pre-application to enter Turkey’s cryptocurrency market, in response to a November 29 replace from the nation’s ...
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 Exchanges Flocking Towards Turkey: Coinbase, KuCoin Apply for Licence
Coinbase, KuCoin, Gate.io, and a number of other different small and enormous cryptocurrency manufacturers at the moment are making an ...
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