Other

MASAK Allegedly Prepared a Report About Dilan Polat and Engin Polat: Cryptocurrency Details Attracted Attention

11.10.2023

According to the news of Sabah newspaper, it was claimed that the Financial Crimes Investigation Board (MASAK) prepared a report about Dilan Polat and Engin Polat, who have been on Turkey’s agenda recently.

Allegedly; In the report prepared by MASAK, a request was made to suspend the bank, cryptocurrency and electronic money institution accounts of companies affiliated with Dilan and Engin Polat due to some risks.

The claim that MASAK gave instructions to cryptocurrency exchanges in this way reveals that cryptocurrency exchanges are also closely monitored.

Source

Click to rate this post!
[Total: 0 Average: 0]
11.10.2023
Show More

Leave a Reply

Your email address will not be published. Required fields are marked *

  • bitcoinBitcoin (BTC) $ 75,940.00
  • ethereumEthereum (ETH) $ 2,918.37
  • tetherTether (USDT) $ 1.00
  • usd-coinUSDC (USDC) $ 0.999731
  • dogecoinDogecoin (DOGE) $ 0.197809
  • cardanoCardano (ADA) $ 0.437078
  • tronTRON (TRX) $ 0.160551
  • chainlinkChainlink (LINK) $ 12.81
  • bitcoin-cashBitcoin Cash (BCH) $ 378.69
  • leo-tokenLEO Token (LEO) $ 6.33
  • litecoinLitecoin (LTC) $ 71.38
  • daiDai (DAI) $ 0.999548
  • moneroMonero (XMR) $ 164.42
  • crypto-com-chainCronos (CRO) $ 0.110816
  • stellarStellar (XLM) $ 0.101445
  • ethereum-classicEthereum Classic (ETC) $ 20.18
  • blockstackStacks (STX) $ 1.66
  • okbOKB (OKB) $ 40.23
  • hedera-hashgraphHedera (HBAR) $ 0.049124
  • cosmosCosmos Hub (ATOM) $ 4.52
  • vechainVeChain (VET) $ 0.021703
  • makerMaker (MKR) $ 1,481.43
  • kucoin-sharesKuCoin (KCS) $ 10.27
  • theta-tokenTheta Network (THETA) $ 1.19
  • gatechain-tokenGate (GT) $ 8.96
  • algorandAlgorand (ALGO) $ 0.122569
  • matic-networkPolygon (MATIC) $ 0.343154
  • neoNEO (NEO) $ 10.21
  • eosEOS (EOS) $ 0.465434
  • tether-goldTether Gold (XAUT) $ 2,694.09
  • tezosTezos (XTZ) $ 0.655457
  • zcashZcash (ZEC) $ 43.19
  • true-usdTrueUSD (TUSD) $ 0.997967
  • havvenSynthetix Network (SNX) $ 1.51
  • iotaIOTA (IOTA) $ 0.118956
  • bitcoin-goldBitcoin Gold (BTG) $ 23.39
  • holotokenHolo (HOT) $ 0.001788
  • dashDash (DASH) $ 23.50
  • 0x0x Protocol (ZRX) $ 0.327555
  • zilliqaZilliqa (ZIL) $ 0.014436
  • siacoinSiacoin (SC) $ 0.004690
  • enjincoinEnjin Coin (ENJ) $ 0.148094
  • ravencoinRavencoin (RVN) $ 0.017759
  • basic-attention-tokenBasic Attention (BAT) $ 0.169885
  • qtumQtum (QTUM) $ 2.39
  • decredDecred (DCR) $ 12.55
  • ontologyOntology (ONT) $ 0.181698
  • nemNEM (XEM) $ 0.016402
  • iconICON (ICX) $ 0.133766
  • liskLisk (LSK) $ 0.823896
  • nanoNano (XNO) $ 0.871243
  • numeraireNumeraire (NMR) $ 15.42
  • paxos-standardPax Dollar (USDP) $ 1.00
  • wavesWaves (WAVES) $ 1.09
  • digibyteDigiByte (DGB) $ 0.006134
  • statusStatus (SNT) $ 0.026329
  • hiveHive (HIVE) $ 0.186801
  • huobi-tokenHuobi (HT) $ 0.539361
  • steemSteem (STEEM) $ 0.174178
  • binance-usdBUSD (BUSD) $ 1.00
  • republic-protocolRen (REN) $ 0.036027
  • omisegoOMG Network (OMG) $ 0.250157
  • bitcoin-diamondBitcoin Diamond (BCD) $ 0.060183
  • bytomBytom (BTM) $ 0.004194
  • kyber-networkKyber Network Crystal Legacy (KNCL) $ 0.456692
  • husdHUSD (HUSD) $ 0.026872