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Turkey

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Business

Steve Kaaru

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...

Binance unit in Turkey hit with fine over AML non-compliance

Business

Steve Kaaru

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...

Turkey central bank turns to local tech sector for CBDC research

Business

Ed Drake

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...

Turkey finance ministry readies digital currency bill for parliament

Business

Steve Kaaru

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...

Turkish exchange BtcTurk admits to 2018 data breach affecting over 500K users

Business

Steve Kaaru

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...

Turkey begins digital currency transactions over $1200

Business

Ed Drake

14 May, 2021

Turkey begins digital currency transactions over $1200

The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...

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Jacob Rozen

17 Sep 2025

Turkey

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Binance unit in Turkey hit with fine over AML non-compliance

Turkey central bank turns to local tech sector for CBDC research

Turkey finance ministry readies digital currency bill for parliament

Turkish exchange BtcTurk admits to 2018 data breach affecting over 500K users

Turkey begins digital currency transactions over $1200

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Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning