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Turkish Crypto Firms Are Now Subject to Money Laundering and Terror Financing Rules

A lot has been going on currently in Turkey’s crypto landscape. A day after arresting 6 people involved in the Thodex exchange crypto scam, on Saturday, May 1, Turkish regulators added crypto exchanges to the list of crypto firms that are now subject to the country’s money laundering and terror financing laws. After the billion-dollar

A lot has been going on currently in Turkey’s crypto landscape. A day after arresting 6 people involved in the Thodex exchange crypto scam, on Saturday, May 1, Turkish regulators added crypto exchanges to the list of crypto firms that are now subject to the country’s money laundering and terror financing laws. After the billion-dollar

Bitcoin News
Bitcoin News

Vebitcoin Exchange Becomes Second Turkish Crypto Platform to Face Probe in a Week

Turkey-based Vebitcoin exchange has come under fire after it ceased its business operations amid a polarized crypto market terrain in the country. As reported by France 24, the Turkish authorities have arrested the Chief Executive Officer of the Vebitcoin trading platform, the second in a week after the Thodex exchange with a brawl with the

Turkey-based Vebitcoin exchange has come under fire after it ceased its business operations amid a polarized crypto market terrain in the country. As reported by France 24, the Turkish authorities have arrested the Chief Executive Officer of the Vebitcoin trading platform, the second in a week after the Thodex exchange with a brawl with the