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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
Turkey to give financial watchdog power to freeze crypto accounts
Turkey plans to expand Masak’s powers to monitor and restrict crypto accounts.
Sep, 29, 2025
3 min read
by CryptoPolitan
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure
Bitcoin Magazine
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $...
Sep, 29, 2025
2 min read
by Bitcoin Magazine
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
Turkey to give financial watchdog power to freeze crypto accounts
Turkey plans to expand Masak’s powers to monitor and restrict crypto accounts.
Sep, 29, 2025
3 min read
by CryptoPolitan
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure
Bitcoin Magazine
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $...
Sep, 29, 2025
2 min read
by Bitcoin Magazine