Tag: Bitcoin

Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case

by Abdullah Bozkurt

October 1, 2025

Abdullah Bozkurt/Stockholm An Iranian investor entangled in US sanctions over his cryptocurrency activities turned to Turkey to establish legal residence ...

Former Turkish Airlines employee laundered money for US drug traffickers

by Abdullah Bozkurt

August 18, 2025

Abdullah Bozkurt/Stockholm A former Turkish Airlines employee, now a naturalized US citizen, has been convicted in New York for orchestrating ...

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Tag: Bitcoin

Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case

Former Turkish Airlines employee laundered money for US drug traffickers

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