Published 1 year ago

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Summary by Ground News

The Turkish authorities reportedly detected an illicit betting organization that used cryptocurrencies to launder crime funds. 46 individuals involved in the scheme were arrested and $40 million worth of digital assets confiscated. The operation came out of Turkish Cyprus and is linked to the murder of Halil Falyali. A transfer of approximately TL 2.5 billion of money occurred.

0 Articles

All

Left

Center

Right

STL News

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Turkish authorities have reportedly seized $40 million in cryptocurrency and detained 46 people in an illegal betting investigation. “This operation came out of Turkish Cyprus and is linked to the… This News Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report appeared first on STL.News.

1 year ago

Read Full Article

Bitcoin.com

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report – Featured Bitcoin News

Turkish authorities have reportedly seized $40 million in cryptocurrency and detained 46 people in an illegal betting investigation.

1 year ago

Read Full Article

CryptoPotato

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)

Turkish law enforcement agents detained 46 people and confiscated $40 million in crypto during an operation against a criminal betting group.

1 year ago

Read Full Article

Cryptocurrency News | Cryptocurrency Prices | Market Cap

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Turkish authorities have reportedly seized $40 million in cryptocurrency and detained 46 people in an illegal betting investigation. “This operation …

1 year ago

Read Full Article

Crypto Coinz

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)

The Turkish authorities reportedly detected a bootleg betting group that used cryptocurrencies to launder crime funds. Following the investigation, regulation enforcement brokers arrested 46 people concerned within the scheme and confiscated $40 million price of digital property. ‘This Is Simply the

1 year ago

Read Full Article

Kryptonite to Crypto - All Explained

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report - Kryptonite to Crypto - All Explained

Turkish authorities have reportedly seized $40 million in cryptocurrency and detained 46 people in an illegal betting investigation. “This operation came out of Turkish Cyprus and is linked to the murder of Halil Falyalı,” Turkish Minister of Interior Süleyman Soylu said. Turkey Confiscates $40 Million in Cryptocurrency The Office of the Ankara Chief Public Prosecutor’s Smuggling and Organized Crime Investigation Bureau issued an order detaining…

1 year ago

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year

Ground News Article Assistant

Not enough coverage to generate an Article Assistant.

Coverage Details

Total News Sources0

Leaning Left0Leaning Right0Center0Last Updated1 year agoBias Distribution

No sources with tracked biases.

Bias Distribution

There is no tracked Bias information for the sources covering this story.

Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Sources are mostly out of (0)

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

0 Articles

0 Articles

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report – Featured Bitcoin News

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report – Featured Bitcoin News

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report - Kryptonite to Crypto - All Explained

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report - Kryptonite to Crypto - All Explained

Coverage Details

Bias Distribution

Ownership

Similar News Topics

Similar News Topics