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30 Billion Turkish Lira Cryptocurrency Operation against Fraudsters Announced by Minister of Interior! - Coin Bulletin
**Minister of the Interior Ali Yerlikaya shared the details of the 30 billion lira operation carried out against fraudsters.
Ali Yerlikaya shared the details of the "Siberağ-15" operation in his post on his X account. The operation was carried out in 9 provinces for the crimes of "Qualified Fraud and Laundering of Assets Resulting from Crime".
In this context, 21 suspects were apprehended, with a transaction volume of 30 billion 478 million 473 thousand TL (incoming/outgoing money) identified between 2017-2024 using the pyramid scheme method. 18 of them were arrested, while 3 were released under judicial control.
As a result of the operations carried out in Istanbul, Ankara, Adana, Denizli, Izmir, Kayseri, Kırıkkale, Kırşehir, and Samsun, 752 bank/crypto accounts were seized.
In addition, as a result of the operations; a large number of computers, phones, portable memory and bank/credit cards were seized.
Yerlikaya said that they have started an investigation by the prosecutor for committing crimes of publishing 'watch ads earn money' advertisements on social media platforms with the promise of high earnings and defrauding a large number of citizens through pyramid scheme method.