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Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets

September 30, 2025
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The Turkish authorities is ready to empower its monetary crime watchdog with new authority to freeze or limit entry to financial institution and cryptocurrency accounts. Alignment with World Requirements The Turkish authorities is reportedly making ready to grant its monetary crime watchdog, the Monetary Crimes Investigation Board (MASAK), new authority to freeze or limit entry to each […]



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Tags: AccountsBlacklistcryptoExpandedFinancialfreezePowersProposesTurkeyWalletswatchdog
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