4 days ago
Turkey to Strengthen AML Laws, Grant MASAK Authority Over Crypto Accounts
TLDR Turkey plans to grant MASAK the authority to freeze cryptocurrency accounts to fight money laundering and financial crimes. T...
4 days ago
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 ef...