BREAKING: 🇹🇷 SOME TURKISH CRYPTO TRADERS MADE 1 BILLION DOLLARS OF UNFAIR PROFIT
In the operations carried out under the coordination of the Department of Combating Cyber Crimes of the General Directorate of Security, citizens were directed to invest with the promise of "High Profit with Zero Risk" through the so-called crypto asset buying/selling platform called "Smart Trade Coin", a bot application that carried out automatic buy-sell transactions was sold and new ones were sold to existing users. 1 suspects who committed international fraud by promising profit if they brought in users and creating a "ponzi chain" system, and who were found to have gained 32 billion dollars (approximately 127 billion TL) of illicit profits, were caught.
As a result of the operations, 1 immovable and 177 movable assets worth 61 billion TL, 1 unlicensed gun, 1 blank cartridge gun and many digital materials were seized.
Source Transkated from: Minister of Internal Affairs Ali Yerlikaya announced the details of the operation on his X social media account.
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