Nigeria Says This Exchange Enables Currency Manipulation by Criminals

Turkey's Cryptocurrency Regulations Target FATF Concerns

Turkey is implementing crypto regulations, prioritising licensing standards to address FATF concerns, ensure global compliance, and bolster its position in the crypto market.

Is encryption illegal in Turkey?

On 20 April, over 40 organizations and cybersecurity experts, including members of the Global Encryption Coalition, released a joint statement calling on the Turkish government not to undermine end-to-end encryption.

Turkey Will Tax Cryptocurrencies in 2024

The "Decision Approving the 2024 Presidential Annual Programme (Decision Number: 7739)" was published in a supplementary issue of the Turkish Official Gazette.

LBank & Friends Web3 Connect Roadshow in Turkey

FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'

Pakistan's Minister of State for Finance and Revenue has reportedly said crypto cannot be legalized in the nation due to conditions set by the global money laundering watchdog for staying off of its list of countries under increased monitoring.

Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.

Panama President Vetoes Cryptocurrency Bill Citing FATF Guidelines

While the president had previously called the bill innovative, concerns about anti-money laundering measures brought it back to the administration for discussion.

President of Panama shoots down crypto bill citing FATF guidelines

Although the President has previously called the laws innovative, his concern regarding anti-money laundering measures has put the bill back up for debate with the government.

Binance launches its first customer service center in Turkey

Data shows that Turkey accounts for over 7% of the desktop browser access to Binance's primary platform.

Half of assessed jurisdictions don't have 'adequate laws and regulatory structures' — FATF

The organization reported that only 9% of countries were “substantially effective” in areas including transparency in beneficial ownership.