Tag: MASAK
Engin and Dilan Polat Report from MASAK
MASAK pressed the button for Dilan Polat and her husband Engin Polat, who are always on the agenda. Authorities, who prepared a report for the duo, announced remarkable information. This…
MASAK Allegedly Prepared a Report About Dilan Polat and Engin Polat: Cryptocurrency Details Attracted Attention
According to the news of Sabah newspaper, Financial Crimes Investigation Board (MASAK)which has been on Turkey’s agenda lately Dilan Polat and Engin PolatIt was claimed that he prepared a report…
Dilan Polat Report from MASAK: Crypto Transactions May Be Suspended!
Financial Crimes Investigation Board (MASAK) published a report containing accusations of money laundering and tax evasion about Dilan Polat and her husband Engin Polat. The report highlights a complex web…
Dilan Polat Report from MASAK: Recommendation to Suspend Cryptocurrency Transactions
Financial Crimes Investigation Board (MASAK) prepared a report about Dilan Polat and her husband, against whom allegations such as money laundering were made. According to the news of Sabah newspaper,…
Hundreds of Thousands of Notifications to MASAK! Bitcoin Exchanges Made it!
Last week, the Ministry of Treasury and Finance released its annual report for 2022. The report revealed that the majority of suspicious transaction reports are sent by banks, payment and…
MASAK Report Reached: New Highlight on Thodex Exchange!
The Thodex cryptocurrency exchange fraud case in Turkey continued to evolve as new details emerged in the ongoing investigation. A second investigation is underway against 21 suspects, together with Faruk…
Cryptocurrency Donation for Earthquake Victims Approved by Masak! – Cryptokoin.com
A positive response was received from the Financial Crimes Investigation Board (MASAK) to the request of Haluk Levent and Ahbap team to collect aid with crypto money in the earthquake…
Masak Allows Crypto Money Donation, Haluk Levent Shares His Wallet Address!
After meeting with Haluk Levent Masak, he shared his Beb20 Wallet address where crypto money can be donated. “A meeting was held with MASAK. Thank you. *BEP20 Wallet Address:* 0xB67705398fEd380a1CE02e77095fed64f8aCe463”…
MASAK Seized Assets of FTX Officials!
There has been a critical development in our country regarding FTX, one of the largest stock exchange companies in the crypto world, which declared bankruptcy in the past weeks. Financial…
MASAK Seized Assets of FTX Officials! – Cryptokoin.com
The Financial Crimes Investigation Board (MASAK), which launched an investigation into the bankrupt cryptocurrency exchange FTX on November 14, announced that it had seized the assets of Sam Bankman-Fried and…
Cryptocurrency Decision from MASAK! – Cryptokoin.com
Financial Crimes Investigation Board (MASAK) has prepared a communiqué within the scope of the Law on the Prevention of Laundering Proceeds of Crime. The said decision was published in the…
MASAK suspends transactions on the FTX exchange
Cryptocurrency exchange FTX, which declared bankruptcy in the past few days, has announced that it has started giving refunds to its customers in Turkey. The Financial Crimes Investigation Commission (MASAK)…
MASAK Launches Investigation About FTX
The Financial Crimes Investigation Board (MASAK) has launched an “investigation” on the cryptocurrency exchange FTX. In the statement made by MASAK today, it has been stated that FTX has been…
Breaking news! MASAK Bitcoin Exchange Launched A Review About FTX!
While the whole world was talking about the bankruptcy of FTX, another move came from the Financial Crimes Investigation Board (MASAK). In the statement made by MASAK, it was announced…
MASAK Published 31 Page Cryptocurrency Guide: We Summarized For You!
Ministry of Treasury and Finance, crypto coins published a new guide. The document named “Suspicious Transaction Reporting Guide” published by the Financial Crimes Investigation Board (MASAK) of the Ministry of…
Cryptocurrency Exchanges Penalized From Masak! BtcTurk, Paribu and More!
Cryptocurrency Institutions in Turkey, which is preparing a law regarding its regulations, have tightened their controls. Taken under the control of Masak in 2021 cryptocurrency fines rained down on the…
Million Penalty from MASAK to 4 Big Turkish Cryptocurrency Exchanges
The Financial Crimes Investigation Board (MASAK) imposed an administrative fine of 18 million 800 thousand liras on crypto asset service providers Bitci Teknoloji AŞ, Icrypex Bilişim AŞ, Paribu Teknoloji AŞ…
MASAK Announced Administrative Fines for Four Cryptocurrency Exchanges!
Financial Crimes Investigation Board (MASAK)announced that it imposed a total of 18 million 800 thousand TL administrative fine on Bitci Teknoloji AŞ, Icrypex Bilişim AŞ, Paribu Teknoloji AŞ and BTC…