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Category Turkey Crypto

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Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation

Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation

On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming platform in Ankara. The alleg...
May, 31, 2024
3 min read
by Bitcoinist
Turkish Crypto Exchange Associated with Hull City Sponsorship at Center of Fraud Scandal

Turkish Crypto Exchange Associated with Hull City Sponsorship at Center of Fraud Scandal

Source: Adobe / Husamex The owner of the cryptocurrency exchange Tomya, which sponsors the sports team of the famous television producer Acun Ilıca...
Nov, 30, 2023
3 min read
by Cryptonews
Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations

Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations

Multiple countries advanced cryptocurrency oversight last week through legal actions, guidance, and policy initiatives. Image by RareStock, Adobe S...
Nov, 21, 2023
6 min read
by Cryptonews
Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds

Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds

In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This dev...
Nov, 15, 2023
2 min read
by Bitcoinist