International extradition law has become one of the most dynamic and strategically significant fields of modern international criminal law. In recent years, rapid globalization of financial systems, cryptocurrency transactions, international trade, sanctions enforcement, cybercrime investigations, and transnational anti-money laundering frameworks has substantially increased cooperation among prosecutorial authorities, law enforcement agencies, ... More Information
Etiket: cryptocurrency investigations Turkey
22
Apr2021
On April 16, 2021, the Turkish Central Bank issued a statement relating to crypto assets. It said that cryptoassets entail significant risks because;
they are neither subject to any regulation nor supervision mechanisms nor a central regulatory authority,
their market values can be excessively volatile,
they may be used in illegal actions ... More Information
22 April 2021Admin

