Operation in Turkey: Ten Million Cryptocurrency Seized!

There have been new developments in a crypto money operation involving Halil Falyalı, who died in the Turkish Republic of Northern Cyprus. $ 30 million of crypto money related to Falyalı was seized. Here are the details…

$30 million in cryptocurrencies seized

It turned out that the 30 million dollar coin related to Falyalı, who was assassinated in February, was seized. According to the available information, the processes took place within the scope of the operation carried out by the Ankara Chief Public Prosecutor’s Office. Koindeks.com As we have also reported, illegal betting operations started in 8 provinces across Turkey. The seized coins are also closely related to this operation. In this context, 229 suspicious and 11 crypto money accounts have been blocked.

It turned out that the money in the accounts opened in the name of third individuals, obtained as a result of illegal betting platforms/tools in Turkey, was collected in an account related to Halil Falyalı. The account in question is located on a Malta-based crypto exchange. Therefore, the Attorney General’s Office blocked the account on the Malta-based exchange.

Details are coming…

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