MASAK
- Business
Turkey aims at safe financial base for cryptocurrency market
Mustafa Elitaş, the deputy parliamentary group leader of the ruling Justice and Development Party (AKP), has denied allegations that a…
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Turkey’s crime watchdog issues guide for crypto firms
Turkey’s financial crimes watchdog has issued guidelines on cryptocurrency exchange platform transactions after two companies were held liable for causing…
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Turkey detains 4 person in Vebitcoin investigation
Turkish authorities have blocked the onshore bank accounts of Vebitcoin and detained four people as part of an investigation into…
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Turkey blocks bank accounts of cryptocurrency exchange platform Vebitcoin
Financial crimes watchdog initiates investigation into cryptocurrency platform after latter announces to stop transactions Turkish financial crimes watchdog on late…
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Turkey opens probe into cryptocurrency platform Thodex
Financial crimes watchdog blocks all bank accounts of Thodex over alleged ‘aggravated fraud’ Turkish prosecutors on Thursday launched an investigation…
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Turkey announces new measures against financial crimes
Measures based on FATF’s recommendations, says Banks Association of Turkey Turkey’s Financial Crimes Investigation Board (MASAK) has introduced new measures…
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