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Category Turkey

USD/TRY analysis: lira analysis as Turkish inflation rises

USD/TRY analysis: lira analysis as Turkish inflation rises

The USD/TRY exchange rate continued its strong rally this week, even as the US Dollar Index (DXY) continued its downtrend. The pair was trading at ...
Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets

Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets

The Turkish government is set to empower its financial crime watchdog with new authority to freeze or restrict access to bank and cryptocurrency ac...
Turkey Becomes Latest Country to Join Global Bank Account Crackdown 

Turkey Becomes Latest Country to Join Global Bank Account Crackdown 

Turkey has become the latest country to start cracking down on bank accounts, but it is not stopping there as crypto is also in the firing line.
Turkey to give financial watchdog power to freeze crypto accounts

Turkey to give financial watchdog power to freeze crypto accounts

Turkey plans to expand Masak’s powers to monitor and restrict crypto accounts.
Turkey to Give Authorities Power to Freeze Crypto Accounts in New AML Rules

Turkey to Give Authorities Power to Freeze Crypto Accounts in New AML Rules

Turkey is set to grant its financial crime authority, Masak, the power to freeze and limit access to crypto accounts as part of efforts to combat m...