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Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets
1.10.2025
The Turkish government is set to empower its financial crime watchdog with new authority to freeze or restrict access to bank and cryptocurrency accounts. Alignment with Global Standards The Turkish government is reportedly preparing to grant its financial crime watchdog, the Financial Crimes...
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
'If They Can Do it to Sun, Who's Next?' Say Insiders as WLFI Claims Freeze Was to 'Protect Users'
6.9.2025
Onchain data shows WLFI’s sharp drop was driven by shorting and dumping across exchanges – not Justin Sun's token movements – while the project says wallet freezes targeted phishing-related compromises, not market participants
TechnoRevenant Boosts WLFI Liquidity Amid Token Freeze Drama
5.9.2025
Key Highlights: Well-known crypto trader TechnoRevenant has added $7M to Uniswap. A $15M move shows that the trade…
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity
Crypto giants launch ‘Beacon Network’ to track and freeze stolen crypto
21.8.2025
The Beacon Network is an “end-to-end kill chain for illicit crypto assets, moving from detection to action in minutes rather than days,” TRM Labs said
FTX seeks time to respond as creditors fight freeze on $470M foreign claims
21.7.2025
The FTX estate calls 49 countries “restricted foreign jurisdictions” including China, which accounts for 82% of repayment funds the bankrupt cryptocurrency exchange would hold back