Thodex
- Business
Turkey adds crypto firms to money laundering, terror financing rules
Turkey added cryptocurrency trading platforms to the list of firms covered by anti-money laundering and terrorism financing regulation, it said…
Read More » - Turkiye
Turkey detains 4 person in Vebitcoin investigation
Turkish authorities have blocked the onshore bank accounts of Vebitcoin and detained four people as part of an investigation into…
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Turkey opens probe into cryptocurrency platform Thodex
Financial crimes watchdog blocks all bank accounts of Thodex over alleged ‘aggravated fraud’ Turkish prosecutors on Thursday launched an investigation…
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