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Turkey
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Mayne Ayliffe Joins INFINOX as Global Head of HR
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Mayne Ayliffe Joins INFINOX as Global Head of HR
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CryptoCurrency
Turkish Traders Welcome OKX.TR: Goes Live with TRY Trading Pairs
The firm has introduced trading pairs, such as USDT/TRY, BTC/TRY, and ETH/TRY.
Turkish banks such as Akbank and Garanti BBVA have entered the cryptocurrency arena.
Tuesday, 27/02/2024 | 09:33 GMT
by
Tareq Sikder
Retail FX
Exclusive: FXPRIMUS Takes Down "Turkish Fraudulent Trading Network"
The company's monitoring systems revealed the use of shared IP addresses and devices by the network.
FXPRIMUS has outlined remedial measures, including recovering profits.
Thursday, 09/11/2023 | 16:44 GMT
by
Jared Kirui
CryptoCurrency
CEO of Collapsed Turkish Crypto Exchange Gets 11,196 Years in Prison
His sister and brother were also sent to jail.
He went missing after the exchange collapsed, but was later arrested in Albania.
Friday, 08/09/2023 | 10:31 GMT
by
Arnab Shome
Analysis
May Brought the Highest Deposits over a Year
The single deposit and withdrawal values remain high.
Turkish traders deposited the most to their FX/CFDs accounts.
Monday, 04/09/2023 | 16:45 GMT
by
Sylwester Majewski
CryptoCurrency
Thodex Founder Sentenced to Turkish Prison over Failure to Tender Tax Documents
Faruk Fatih Özer claims innocence on charges related to defrauding investors.
The ex-CEO was arrested in August last year in Albania.
Tuesday, 18/07/2023 | 14:45 GMT
by
Solomon Oladipupo
CryptoCurrency
Gate.io Targets New Crypto Exchange GateTR at Turkey’s Crypto Market
Cryptocurrency adoption is high in Turkey.
Gate.io has been expanding its global footprint in 2022.
Monday, 14/11/2022 | 13:43 GMT
by
Solomon Oladipupo
Regulation
Oracle to Pay $23M to Settle Bribery Charges against Asian Subsidiaries
The US SEC fingered Oracle's subsidiaries in Turkey, UAE and India in its investigation.
The regulator penalized Oracle $2 million in 2012 for the same offence.
Tuesday, 27/09/2022 | 18:24 GMT
by
Solomon Oladipupo
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Analysis
Analysis: Higher Trading Activity in June Despite Lower Deposits
Retail traders deposited less capital.
The average number of transactions increased.
Wednesday, 07/09/2022 | 12:05 GMT
by
Sylwester Majewski
Exchanges
Runaway Thodex Crypto Exchange CEO Arrested in Albania, Turkey Says
Fatih, who fled Turkey in April last year, was rounded up in Vlorë in Southern Albania.
Turkish prosecutors are seeking jail sentences of up to 40,564 years.
Friday, 02/09/2022 | 13:10 GMT
by
Solomon Oladipupo
CryptoCurrency
Turkey Seeks Jail Sentences of over 40,000 Years for Thodex Founders
A total of $24 million was lost due to the collapse of the crypto exchange.
The defendants are accused of establishing a criminal organization.
Friday, 01/04/2022 | 21:13 GMT
by
Felipe Erazo
CryptoCurrency
Turkey May Adopt Shiba Inu, Can the Price Break Higher?
AK Party Group Deputy Chairman, Mustafa Elitaş discussed adopting Shiba Inu.
Shiba Inu trading volumes against the Turkish Lira surpass Bitcoin.
Thursday, 10/03/2022 | 16:20 GMT
by
Matti Williamson
CryptoCurrency
Two European Football Clubs Terminate Sponsorship Deals with Bitci
Lisbon and Spezia have ended their relationship with Bitci.
The crypto exchange seems to be struggling to stay afloat financially.
Monday, 28/02/2022 | 08:30 GMT
by
Nicholas Otieno
News
Turkish Regulator Fines Binance $750K
The exchange allegedly violated local anti-money laundering laws.
It was the first such action against any crypto platform in the country.
Monday, 27/12/2021 | 07:29 GMT
by
Arnab Shome
Institutional FX
Turkey Halts Stock Trading as Lira Plunges to New Low
The Turkish Lira suffered a crash on the Turkish Stock Exchange on Friday.
Also, the Lira has lost 40% of its value since the start of the year.
Monday, 20/12/2021 | 08:03 GMT
by
Nicholas Otieno
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News
Erdogan Says Turkish Government Is ‘At War’ with Cryptocurrencies
The AK Party Deputy Chairman noted that cryptos open the doors 'to grievances.'
Monday, 20/09/2021 | 20:35 GMT
by
Felipe Erazo
Brokers
Kapital Investment Group Acquires Turkish Broker Isik Menkul
The company is planning to expand its product range through the latest acquisition.
Wednesday, 04/08/2021 | 09:49 GMT
by
Bilal Jafar
Thought Leaders
Turkish Lira Trades Near Record Lows on Unorthodox Monetary Policies
Biden's “genocide” declaration and unorthodox monetary policies by President Erdogan have sent the lira falling.
Thursday, 13/05/2021 | 12:24 GMT
by
Finance Magnates Staff
News
Authorities Detain 62 People in Turkey for $2 Billion Crypto Exchange Fraud
Turkish police have issued detention warrants for 16 more people associated with the Thodex crypto exchange.
Friday, 23/04/2021 | 12:10 GMT
by
Bilal Jafar
News
Major Turkish Crypto Exchange Goes Dark
The local authorities commenced a criminal investigation against the exchange.
Thursday, 22/04/2021 | 15:28 GMT
by
Arnab Shome
News
Turkey to Impose Ban on Cryptocurrency Payments
Turkey’s central bank said that the ban will come into effect on 30 April.
Friday, 16/04/2021 | 12:01 GMT
by
Bilal Jafar
News
Bitcoin Queries Are Surging in Turkey Amid Lira’s Crash
Google searches for Bitcoin exploded over the weekend after Turkey’s national currency dropped nearly 15%.
Monday, 22/03/2021 | 12:03 GMT
by
Bilal Jafar
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Technology
Devexperts Partners with Turkish Financial Firm TEB Yatırım
The financial software developer is working on 4 proprietary products for the Turkish investment firm.
Tuesday, 02/02/2021 | 09:24 GMT
by
Bilal Jafar
Institutional FX
Turkey’s IS Investment Taps Integral to Offer CFDs Products
The expanded partnership allows IS Investment to incorporate CFDs and centralize leveraged products through one provider.
Tuesday, 12/01/2021 | 08:59 GMT
by
Aziz Abdel-Qader
Brokers
Turkish Broker AmorFX Joins Financial Commission’s Membership Roster
AmorFX is solely focused on the Turkish market though it apparently has no regulation status in the country.
Thursday, 24/12/2020 | 15:16 GMT
by
Aziz Abdel-Qader
News
Turkish Football Club to Launch a Fan Token by the End of 2020
İstanbul Başakşehir partners with Chiliz to launch a fan token on blockchain-based fan voting app socios.
Wednesday, 11/11/2020 | 11:19 GMT
by
Bilal Jafar
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