Compliance Champions: Crypto Compliance in Turkey: Lessons from Paribu’s Frontlines

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DACOM Digital

Solidus Labs

98 episodes

4 days ago

This is DACOM Digital by Solidus Labs, where we share the latest in crypto and DeFi market integrity news. Tune in to listen to one-on-one interviews with key thought leaders and industry experts in the world of crypto and gain a deeper understanding of the financial markets of tomorrow.

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Compliance Champions: Crypto Compliance in Turkey: Lessons from Paribu’s Frontlines

DACOM Digital

49 minutes 21 seconds

1 month ago

Compliance Champions: Crypto Compliance in Turkey: Lessons from Paribu’s Frontlines

Paribu’s Mehmet Turkaslan explains how Turkey regulates crypto like capital markets: CMB licensing for platforms/custodians, MASAK AML/Travel Rule, strict data & key localization. He details Paribu’s info-sec stack (CMB + TÜBİTAK criteria), market-abuse surveillance and insider-trading controls, token-listing governance, and the company’s MiCA-ready global strategy.