On approval, Masak will have the authority to freeze or close accounts suspected of illicit use across payment systems, ...
Turkey grants financial crime authority Masak power to freeze crypto accounts under new anti-money laundering regulations.
Turkey is drafting a bill to let Masak freeze crypto and bank accounts tied to illicit activity, part of FATF-aligned ...
Kazakhstan shuts down RAKS crypto exchange, freezing $224M in criminal funds and disrupting 5M darknet users in a major anti-money laundering operation.