/
/
Turkey Becomes Latest Country to Join Global Bank Account Crackdown
Sep, 30, 2025
< 1 min read
by Martin Young
for CryptoPotato
The Turkish government is drafting legislation to expand the powers of its financial crime watchdog, Masak, allowing it to freeze and restrict access to bank and cryptocurrency accounts.
The bill is designed to curb money laundering, fraud, and “rented” accounts used for illegal betting, Bloomberg reported on Monday, citing anonymous sources.
Read More
Shocking Samurai Wallet Sentence: Developer Gets 5 Years in Prison for $237 Million Crypto Case
BitcoinWorld
Shocking Samurai Wallet Sentence: Developer Gets 5 Years in Prison for $...
Nov, 06, 2025
3 min read
by Bitcoin World
Air Europa repays €475M state loan early as Turkish Airlines secures 26% stake
Spanish carrier Air Europa has repaid in advance a €475 million ($505 million) loan g...
Nov, 06, 2025
2 min read
by Invezz
Turkey Becomes Latest Country to Join Global Bank Account Crackdown
Sep, 30, 2025
< 1 min read
by Martin Young
for CryptoPotato
The Turkish government is drafting legislation to expand the powers of its financial crime watchdog, Masak, allowing it to freeze and restrict access to bank and cryptocurrency accounts.
The bill is designed to curb money laundering, fraud, and “rented” accounts used for illegal betting, Bloomberg reported on Monday, citing anonymous sources.
Read More
Shocking Samurai Wallet Sentence: Developer Gets 5 Years in Prison for $237 Million Crypto Case
BitcoinWorld
Shocking Samurai Wallet Sentence: Developer Gets 5 Years in Prison for $...
Nov, 06, 2025
3 min read
by Bitcoin World
Air Europa repays €475M state loan early as Turkish Airlines secures 26% stake
Spanish carrier Air Europa has repaid in advance a €475 million ($505 million) loan g...
Nov, 06, 2025
2 min read
by Invezz