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Turkey

Thodex exchange founder extradited to Turkey, faces criminal charges
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25 April, 2023

Thodex exchange founder extradited to Turkey, faces criminal charges

If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
Turkey completes phase 1 of digital lira pilot, pledges to push ahead in 2023
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4 January, 2023

Turkey completes phase 1 of digital lira pilot, pledges to push ahead in 2023

The Turkish central bank announced that it had conducted the first successful transactions on the digital lira and said it...
my2cents-hosted Blockchain Developer Conference in Istanbul coming up on November 15
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7 November, 2022

my2cents-hosted Blockchain Developer Conference in Istanbul coming up on November 15

The two-day event in Turkey tarts on November 15 and will feature experts including Dr. Craig Wright, Latif Ladid, and...
My2Cents to showcase BSV Blockchain at Developers Conference in Istanbul
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7 November, 2022

My2Cents to showcase BSV Blockchain at Developers Conference in Istanbul

The conference is aimed at developers, entrepreneurs, and students at Turkey’s top universities and will be held at the TİM...
Turkey’s central bank set to launch state-backed digital currency in 2023
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31 October, 2022

Turkey’s central bank set to launch state-backed digital currency in 2023

Turkey is slated to roll out its digital lira in 2023 as part of its goal to reach the unbanked...
Thodex CEO facing 40,000+ years in prison arrested in Albania
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2 September, 2022

Thodex CEO facing 40,000+ years in prison arrested in Albania

Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
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5 April, 2022

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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 central bank turns to local tech sector for CBDC research
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20 September, 2021

Turkey central bank turns to local tech sector for CBDC research

Three domestic partners were identified and invited to sign a memorandum of understanding with the bank, whose goal is to...
Turkey finance ministry readies digital currency bill for parliament
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24 July, 2021

Turkey finance ministry readies digital currency bill for parliament

The country’s Ministry of Finance has finalized a digital currency bill that it would propose to parliament in October, in...
Turkish exchange BtcTurk admits to 2018 data breach affecting over 500K users
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21 May, 2021

Turkish exchange BtcTurk admits to 2018 data breach affecting over 500K users

BtcTurk had initially denied the hack, but after hackers started posting some of the data they accessed, the exchange was...
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...