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Analyzing the Turkish cryptocurrency Ponzi scheme: Suspected funds exceeding 100 million USD, 127 suspects detained

The Turkish Interior Minister revealed that authorities conducted a large-scale operation in Ankara against a cryptocurrency scam project, detaining 127 suspects and seizing a large amount of assets as well as several firearms.
2024-06-14
Smart Trade Coin
Turkey
cryptocurrency
scam
Analyzing the Turkish cryptocurrency Ponzi scheme: Suspected funds exceeding 100 million USD, 127 suspects detained
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Qiong ICP No. 2021009392
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