Financial Crimes Investigation Board - CoinGeek

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Financial Crimes Investigation Board

Binance unit in Turkey hit with fine over AML non-compliance

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28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

Turkey begins digital currency transactions over $1200

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14 May, 2021

Turkey begins digital currency transactions over $1200

The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...

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