Turkey Seeks to Remove Itself from FATF’s Grey List with New Crypto Legislation Turkey is working on implementing stricter cryptocurrency regulations in order to convince the…
Turkey Works Towards Compliance with FATF Regulations Turkey is currently revising its cryptocurrency regulations in order to meet the requirements set by the Financial Action Task…
Turkey Drafting New Crypto Regulations to Combat Money Laundering Turkey is working on new regulations for crypto assets in an attempt to convince the Financial Action…
Turkey Plans Fresh Legislation on Crypto Assets to Improve Anti-Money Laundering Efforts Turkey is taking steps towards proposing new legislation on crypto assets in order to…
Turkey Aims to Revamp Crypto Regulations to Exit FATF ‘Grey List’ Turkey is taking steps to update its cryptocurrency regulations in order to convince the Financial…
Sam Bankman-Fried Defends Use of FTX Clients’ Deposits Sam Bankman-Fried, the founder of FTX cryptocurrency exchange, recently testified in court and defended his actions regarding the…
SEC Chair Gary Gensler on Bitcoin ETFs The U.S. Securities and Exchange Commission (SEC) is currently reviewing between eight and 10 applications for spot bitcoin exchange-traded…
Sam Bankman-Fried Clarifies Political Donations Sam Bankman-Fried (SBF), the former CEO of FTX, testified in court about political donations made by the crypto exchange. SBF stated…
A New UK Bill to Combat Economic Crime The UK is taking a significant step towards addressing illicit activities and digital financial crimes with the approval…