11-05-2024 
Turkey
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31 October, 2022
Turkey’s central bank set to launch state-backed digital currency in 2023
Turkey is slated to roll out its digital lira in 2023 as part of its goal to reach the unbanked...
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2 September, 2022
Thodex CEO facing 40,000+ years in prison arrested in Albania
Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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28 December, 2021
Binance unit in Turkey hit with fine over AML non-compliance
The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...
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20 September, 2021
Turkey central bank turns to local tech sector for CBDC research
Three domestic partners were identified and invited to sign a memorandum of understanding with the bank, whose goal is to...
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24 July, 2021
Turkey finance ministry readies digital currency bill for parliament
The country’s Ministry of Finance has finalized a digital currency bill that it would propose to parliament in October, in...
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