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Nalezeno "Turkey": 408

Gold-backed digital tokens to hit Turkish market following new partnership

8.6.2021
The partnership enables investors to purchase grams of accredited gold as ERC-20 tokens

Premier League's Wolverhampton Wanderers soccer club to launch fan token

1.6.2021
Turkish blockchain platform Bitci steps into the English Premier League with a partnership with Wolverhampton Wanderers

United States, Germany, Turkey lead search interest in Ethereum

18.5.2021
Ether search interest is higher than ever, and is attracting interest from around the globe, a new report reveals

Turkish crypto exchange acknowledges 2018 breach with 500,000 users’ data stolen

18.5.2021
Criminals tried to sell users’ names, ID numbers, emails and addresses on internet forums

Turkish customs confiscate over 500 smuggled Bitcoin mining rigs

14.5.2021
Turkey’s biggest bust against crypto mining smugglers resulted in the seizure of $600,000 worth of illegal Bitcoin ASIC miners and the detention of four suspects

Spain’s national soccer team to launch fan token on Turkish platform

10.5.2021
La Roja is launching a fan token in partnership with Turkish blockchain platform Bitci Technology

Turkish government to track crypto transactions over $1,200

7.5.2021
Turkey's Minister of Treasury and Finance sheds light on regulatory actions following an alleged $150 million crypto exchange scam

Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges

2.5.2021
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...

Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

30.4.2021
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers...

Turkey jails 6 in probe into missing Thodex crypto exchange CEO

30.4.2021
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto

Turkey Drafting Crypto Regulation — Central Bank Says No Intention to Ban Cryptocurrencies

29.4.2021
The Turkish government is reportedly creating a regulatory framework for cryptocurrencies after two crypto exchanges in the country abruptly halted trading and are now being investigated for fraud. The government is reportedly planning to establish a central custodian bank among other initiatives....

Turkey may establish central custodian bank following alleged fraud at two major exchanges

27.4.2021
Vebitcoin CEO Ilker Bas is reportedly in police custody, with Thodex owner Faruk Fatih Özer suspected to have fled to Albania

Turkey Prepares Crypto Regulations Amid 'Disturbing' Money Outflows

26.4.2021
Turkish crypto investors were given a respite of sorts on Friday, with the new Governor of the country’s central bank stating that he would not seek to carry out a total crypto ban – although far-reaching crypto regulations might be unveiled by early May. The Governor, Şahap Kavcıoğlu,...

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

25.4.2021
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. Sixty-two people have been detained in connection with...

Four arrested after Turkish exchange Vebitcoin closes its doors

24.4.2021
The arrested employees, including directors, are suspected of fraud

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

24.4.2021
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with...