Tag: U.S. sanctions law

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 ...

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Classified Turkish intelligence operation in Moldova comes back under judicial scrutiny

by Abdullah Bozkurt

October 7, 2026

Turkey reshapes nuclear policy as Erdogan’s son-in-law enters new business

by Levent Kenez

October 6, 2026

Turkish intelligence linked to counterfeit Glock distribution networks across Europe

by Abdullah Bozkurt

October 5, 2026

Turkey’s fund scandal exposes Finland ties to Erdogan’s inner circle

by Levent Kenez

October 2, 2026

Global watchdog FATF puts Turkey on notice over Hamas terror financing, money laundering, Iran sanctions

by Abdullah Bozkurt

October 1, 2026

Greece’s new Israeli air defense shield could reshape military balance, Turkish report says

by Levent Kenez

September 30, 2026

Erdogan’s nephew in the spotlight as Turkey’s stock market manipulation probe widens

by Levent Kenez

September 29, 2026

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