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The United States Office of Foreign Assets Control (OFAC) has become one of the most influential regulatory bodies in the global financial and commercial landscape. Although formally a domestic agency within the U.S. Department of the Treasury, OFAC’s decisions reach well beyond U.S. borders. In practice, its sanctions shape commercial ... More Information
Etiket: Enforcement actions
05
Dec2025
09
May2023
One may ask whether cryptocurrency can be classified as property in Turkey? The increasing use of cryptocurrency as an instrument of investment and their significant valuation requires the recognition of these assets by the legal systems. This is because the economic popularity of cryptocurrency has brought about the need for regulation ... More Information