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WebFeb 5, 2024 · Blocks on Cryptocurrency Accounts. Turkey has changed the law 5549 which is on anti money laundering in 2024, and it has been possible for the financial police (MASAK) to block cryptocurrency account in Turkey. Therefore, cryptocurrency scams and frauds have been legal grounds for money blocks under Turkish law since 2024. WebMay 10, 2024 · There are law firms like Gordon Law that help individuals file their crypto tax returns. There are fraud specialists like Selochii who have unique experience in clawing … WebData theft and financial fraud are additional pressing legal concerns surrounding cryptocurrencies. The blockchain’s promise of anonymity—and its apparent freedom from regulations—can entice many users who are involved in illegal activities to use cryptocurrencies for their financial transactions. In 2024, a researcher at Cornell ... bulli hiking chicopee