02-22-2025 
Turkey
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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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21 May, 2021
Turkish exchange BtcTurk admits to 2018 data breach affecting over 500K users
BtcTurk had initially denied the hack, but after hackers started posting some of the data they accessed, the exchange was...
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