Tag: Detains
Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Belongings Value Over $31 Million
In response to Turkish authorities, the nation’s legislation enforcement companies have disrupted a felony syndicate that lured unsuspecting residents into investing in a Ponzi scheme […]
Crypto Scheme Busted! Turkey Detains 127 Rip-off Suspects
On Thursday, Turkey’s Minister of Inside revealed authorities performed a serious operation in opposition to a crypto scamming platform in Ankara. The alleged Ponzi scheme […]