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Turkey Moves to Expand Watchdog Powers Over Crypto, Bank

Turkey Moves to Expand Watchdog Powers Over Crypto, Bank Accounts Vismaya V October 1, 2025 2 min read Turkish lawmakers are reportedly planning to consider legislation that would grant the country's financial crimes watchdog sweeping new authority to freeze bank and crypto accounts suspected of illegal activity. The draft bill would empower Masak, Turkey's financial intelligence unit, to take direct action against a.

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Turkey Moves to Expand Watchdog Powers Over Crypto, Bank