Faruk Fatih Özer faced fraud and money laundering charges in Turkey. Illustration: Andrés Núñez (DL News) Faruk Fatih Özer, CEO of the collapsed Turkish cryptocurrency exchange Thodex, was found dead ...

Tether froze $544M in crypto for Turkish illegal betting probe. Company has aided 1,800+ cases across 62 countries, freezing ...

Multiple factors are at work. New study uncovers concerning side effect of cryptocurrency boom: 'Positive shocks' first appeared on The Cool Down.

Turkey’s $200 billion crypto market leads the MENA region, but has been fueled more by speculative activity than by sustainable adoption, according to Chainalysis. Turkey has emerged as the leading ...

Turkey expands crypto enforcement as Tether freezes over $500 million tied to illegal betting and laundering investigations nationwide.

Turkish crypto exchange BtcTurk is facing allegations of a $48 million security breach in a coordinated multi-chain attack targeting its hot wallets. The exploit, first detected by blockchain security ...

Turkey is preparing to give its financial crime watchdog Masak expanded powers to freeze and restrict access to bank and cryptocurrency accounts, as part of a clampdown on money laundering and ...

Authorities in Istanbul seize crypto asset company in Turkey - home to one of the largest cryptocurrency markets - as well as 15 other companies suspected of laundering the assets of criminals. Photo ...

In an unprecedented collaboration with law enforcement, Turkish authorities used Tether to freeze 500 million dollars of cryptocurrency connected to illegal bets.

Paribu is announcing Turkey’s latest fintech deal by acquiring CoinMENA, the local crypto exchange in the MENA region, in a transaction “for up to $240 million.” The transaction reportedly represents ...

Turkish crypto exchange Paribu has acquired a majority stake in CoinMENA, a Sharia-compliant cryptocurrency exchange licensed in Dubai and Bahrain. According to a Thursday CoinMENA announcement, ...

Cryptocurrency has exploded into popularity over the last few years, but still comes with an assortment of challenges users ...