DACOM Digital

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


Listen Later

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.

...more
View all episodesView all episodes
Download on the App Store

DACOM DigitalBy Solidus Labs