Turkey includes crypto companies under money laundering and terrorist financing regulations

Turkey includes crypto companies under money laundering and terrorist financing regulations

Related Reading Authorities still appear to be searching for Thodex CEO Faruk Fatih Ozer, who allegedly fled with $2 billion in investor’s money after the exchange faltered. As of April 30, 83 people affiliated with Thodex have been arrested, including Ozer’s brother, sister, and other senior company employees, according to Reuters.

Source www.theblockcrypto.com The move comes three weeks after Turkey barred cryptocurrency as a legitimate payment option and one week after two Turkish crypto exchanges — Thodex and Vebitcoin — collapsed. 

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