fraud

🏴‍☠️Turkey 🇹🇷: financial intelligence agency to gain authority to freeze crypto accounts Pagada Miembros Público

🏴‍☠️Turkey 🇹🇷: financial intelligence agency to gain authority to freeze crypto accounts A new bill aimed at combating crypto-related fraud is currently being drafted. If approved, the Ministry of Finance and Treasury (Masak) will be empowered to freeze suspicious accounts not only in banks, payment systems, and electronic money institutions, but