68 people arrested in Istanbul in connection with an illegal betting network with a turnover of 76 billion liras
Turkish police arrested 68 people in Istanbul on charges of concealing proceeds from illegal bets and gambling, after monitoring 100,000 banking transactions worth 76.2 billion liras, a large portion of which was converted into encrypted digital currencies.
The anti-cybercrime teams of the Istanbul Security Directorate arrested 68 people in an operation targeting a network trying to hide the source of revenues resulting from illegal bets and gambling.
The operation was launched under the coordination of the Public Prosecution in Istanbul, based on an analysis and evaluation report prepared by the Financial Crimes Investigation Board, after monitoring the transfer of large amounts through electronic payment institutions to various bank accounts, and then transferring a large portion of it later to digital asset service providers.
An examination of bank transaction records revealed that 100,025 transactions were carried out with a total volume of 76 billion 284 million 877 thousand Turkish liras, part of which was transferred to digital currency service providers.It turned out that a large portion of the amounts transferred to digital assets were converted into the “USDT” cryptocurrency linked to the US dollar, and transferred to external digital wallets.
أُنتج هذا الخبر بمساعدة الترجمة الآلية ثم خضع لمراجعة تحريرية بشرية للتحقّق من الدقّة والمصدر.

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