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Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets
1.10.2025
The Turkish government is set to empower its financial crime watchdog with new authority to freeze or restrict access to bank and cryptocurrency accounts. Alignment with Global Standards The Turkish government is reportedly preparing to grant its financial crime watchdog, the Financial Crimes...
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkish Crypto Exchange BtcTurk Witnesses $48M of Suspicious Outflows Amid Hack Fears
14.8.2025
Blockchain sleuths flag suspicious multi-chain transfers from the Turkish exchange, prompting a suspension of deposits and withdrawals
Ethereum dev detained in Turkey donates to Roman Storm’s defense fund
12.8.2025
Federico Carrone, an Ethereum core developer, pledged $500,000 to the Tornado Cash co-founder’s legal fund after being detained in Turkey over alleged links to a privacy protocol
Ethereum dev detained in Turkey donates to Roman Storm’s defense fund
12.8.2025
Federico Carrone, an Ethereum core developer, pledged $500,000 to the Tornado Cash co-founder’s legal fund after being detained in Turkey over alleged links to a privacy protocol
Ethereum dev detained in Turkey donates to Roman Storm’s defense fund
12.8.2025
Federico Carrone, an Ethereum core developer, pledged $500,000 to the Tornado Cash co-founder’s legal fund after being detained in Turkey over alleged links to a privacy protocol
Ethereum dev detained in Turkey donates to Roman Storm’s defense fund
12.8.2025
Federico Carrone, an Ethereum core developer, pledged $500,000 to the Tornado Cash co-founder’s legal fund after being detained in Turkey over alleged links to a privacy protocol
Ethereum dev detained in Turkey donates to Roman Storm’s defense fund
12.8.2025
Federico Carrone, an Ethereum core developer, pledged $500,000 to the Tornado Cash co-founder’s legal fund after being detained in Turkey over alleged links to a privacy protocol
Ethereum dev detained in Turkey donates to Roman Storm’s defense fund
12.8.2025
Federico Carrone, an Ethereum core developer, pledged $500,000 to the Tornado Cash co-founder’s legal fund after being detained in Turkey over alleged links to a privacy protocol
Ethereum core dev 'safe and free' after being detained in Turkey
12.8.2025
Federico Carrone, a privacy-focused Ethereum core developer, confirmed that he has been released after being accused by Turkish authorities of aiding the “misuse” of an Ethereum privacy protocol
Ethereum core dev 'safe and free' after being detained in Turkey
12.8.2025
Federico Carrone, a privacy-focused Ethereum core developer, confirmed that he has been released after being accused by Turkish authorities of aiding the “misuse” of an Ethereum privacy protocol
Ethereum core dev ‘safe and free’ after being detained in Turkey
12.8.2025
Carrone says friends and global contacts helped secure his release after Turkey accused him of aiding misuse of an Ethereum privacy tool; legal fight ongoing
$311B Worth of Pillow Gold: Türkiye Household Gold Hoard Dwarfs Central Bank Reserves
7.7.2025
Turkish households hold an estimated $311 billion worth of unregistered physical gold outside the formal financial system, a massive stockpile far exceeding the central bank’s official reserves. Beyond Banks: Türkiye Citizens Hold $311B in Physical Gold According to central bank estimates...
Turkish authorities block PancakeSwap in crackdown on crypto websites
4.7.2025
The decentralized exchange was one of 46 websites Turkey's financial regulator said would be blocked for residents