Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets
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 reporte...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice said Mon...
Grayscale Launches 4 Crypto Portfolios for Financial Advisors
Grayscale has launched four model portfolios that let financial advisors add diversified crypto exposure through exchange-traded p...
India’s tokenized bond pilot starts with institutions, with retail access planned next
India’s securities regulator has launched a pilot that places corporate bonds and their cash settlement on linked digital rails, m...
Balancer Proposes $9M Treasury Wind-Down After V3 Fails to Restore DeFi Revenue Growth
Key Takeaways: Marcus Hardt, CEO of Balancer, suggested an orderly winddown given the lack of revenue generation from the restruct...
UK Lords Defeat Government 194-138 Over Crypto Strategy
The United Kingdom government has suffered a House of Lords defeat after peers voted 194-138 to require the Treasury to produce a...
US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
The DOJ's action underscores the increasing scrutiny on crypto exchanges and highlights the challenges of enforcing international...