Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case
Abdullah Bozkurt/Stockholm An Iranian investor entangled in US sanctions over his cryptocurrency activities turned to Turkey to establish legal residence ...
Tag: cryptocurrency
Former Turkish Airlines employee laundered money for US drug traffickers
Abdullah Bozkurt/Stockholm A former Turkish Airlines employee, now a naturalized US citizen, has been convicted in New York for orchestrating ...
FBI probe reveals Turkey as key conduit for ISIS cryptocurrency funding
Abdullah Bozkurt/Stockholm The indictment of an American citizen, prosecuted for funding the Islamic State in Iraq and Syria (ISIS), has ...
Turkey forced to take steps to exit FATF’s grey list for money laundering and terrorism financing
Levent Kenez/Stockholm The Turkish government has finally decided to enact legislation concerning cryptocurrency, with the relevant proposal approved by parliament’s ...
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