Turkey plans to let its watchdog freeze bank and crypto accounts
On 29 September 2025 Turkey announced a draft law to expand the powers of its financial crime watchdog. The proposal would grant the Financial Crimes...
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Countries That Don’t Implement AML Guidelines Will Be Added to a Grey List
According to a story that was published on November 7 by Al Jazeera, nations that do not follow the Anti-Money Laundering (AML) criteria for cryptocurrencies...