Aydin-Centered 9.5 Billion TL Cryptocurrency Operation: 9 People Detained!

Krypto para In these days when fraud news is increasing, another news came from Aydin.

According to NTV news, the network that laundered fraudulent proceeds by converting them into cryptocurrencies was caught.

In the statement made by the Cyber ​​Crimes Combating Branch Directorate of the Aydın Provincial Gendarmerie Command under the coordination of the Nazilli Public Prosecutor’s Office, it was stated that 9 people were detained in the operation carried out in 4 provinces (Istanbul, Mardin and Iğdır) centered in Aydın, and that efforts to capture 2 suspects were ongoing.

It was stated in the news that as a result of the operation, the law enforcement forces and the prosecutor’s office determined that the suspects designed numerous friendship, acquaintance, chat concept websites and fake social media accounts and communicated with the victims through these fake sites; then they created fake lawsuit, settlement and execution documents using the personal data of the victims they seized, sent them to the victims along with their lawyer ID photos, and blackmailed them by receiving payments under the names of settlement fee, attorney fee and case closing fee.

Law enforcement also seizes criminal proceeds seized by suspects from victims crypto money It was determined that they were laundering the money through numerous crypto cold wallets and foreign cryptocurrency exchange transfers.

In the statement As a result of the work carried out in coordination with MASAK, it was stated that the suspects laundered 9 billion 411 million 527 thousand 142 TL through crypto money.

*This is not investment advice.