List of Flash News about Turkey crypto regulation
| Time | Details |
|---|---|
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2025-11-09 00:00 |
Thodex $2B Crypto Scam Update: Unverified Reports Claim Jailed CEO Found Dead — Trader Risk Checklist (2025)
According to the source, a social post dated Nov 9, 2025 claims Thodex’s jailed CEO was found dead; this remains unverified and should not inform trading decisions until confirmed by official Turkish authorities or mainstream outlets (source: unverified social media claim; verification pending). Thodex was linked to estimated losses of roughly $2 billion and its founder Faruk Fatih Ozer was sentenced by a Turkish court in 2023 to more than 11,000 years after extradition (source: Reuters; Anadolu Agency, Sept 2023). Traders should await confirmation and monitor liquidity, spreads, and order-book depth on TRY-crypto markets rather than reacting to a rumor (source: U.S. SEC Office of Investor Education investor alert on social media and investing; BIS commentary on crypto market liquidity risks). Historical Turkish enforcement against crypto platforms has affected market access and compliance costs, underscoring the need to track any official statements before repositioning (source: MASAK enforcement actions reported in 2021; Reuters coverage of Turkish crypto policy developments 2021–2023). |
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2025-09-30 04:30 |
Cannot Verify: Reported Turkey MASAK Crypto Account Freeze Legislation — Provide Official Source for Trading Analysis
According to the source, we cannot publish a trading summary because the only reference provided is a competing crypto media outlet, which we are not permitted to cite. Please share an official citation such as the Republic of Türkiye Official Gazette, the Ministry of Treasury and Finance, MASAK, or Anadolu Agency so we can deliver a verified, trading-focused analysis covering BTC/TRY liquidity, exchange order-book depth, stablecoin flows, and potential impacts on Turkish exchanges and on-chain activity. |