3 hours 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. The proposed legislation will expand MASAK’s powers to include both crypto and traditional bank accounts. MASAK will be able to blacklist wallets linked to criminal activities and impose transaction limits on suspicious accounts. New regulations will [...]

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Source: Blockonomi →