While it was discussed that cryptocurrencies were used for money laundering in different countries of the world, especially in the USA, it was found that Bitcoin (BTC) was also used by spies in Turkey. The National Intelligence Organization (MIT) recently destroyed an Israeli intelligence (MOSSAD) network of 15 people, which was found to be operating in espionage and organized in cells of three each. It was determined that the crashed network used crypto money while receiving payments. For details cryptocoin.com keep reading.
Spies used Bitcoin for payments to avoid getting caught
According to the information obtained from the sources, the intelligence network was following the Israeli opponents in Turkey and preparing reports on these individuals and transmitting them to Israel. The suspects, who were brought to court and arrested on espionage charges, allegedly used cash or Bitcoin (BTC) to avoid tracking payments.
According to intelligence sources, 15 MOSSAD agents, who were caught in the secret operation carried out on October 7, 2021, as a result of the systematic follow-up of MIT, received payment from money transfer companies such as Western Union and Moneygram in return for their biographies, and that Bitcoin (BTC) was also used for payment. used was determined. It has been determined that the agents receive payments by hand using the system defined as the live courier system, as well as from points such as remittance offices, jewelery stores and markets that can make money transfers abroad in Turkey.
Contact us to be instantly informed about the last minute developments. twitter‘in, Facebookin and InstagramFollow and Telegram and YouTube join our channel!
Disclaimer: The articles and articles on Kriptokoin.com do not constitute investment advice. Cryptokoin.com does not recommend buying or selling any cryptocurrencies or digital assets, nor is Kriptokoin.com an investment advisor. Therefore, Kriptokoin.com and the authors of the articles on the site cannot be held responsible for your investment decisions. Readers should do their own research before taking any action regarding the company, asset or service in this article.
Warning: Citing the news content of Kriptokoin.com and quoting by giving a link is subject to the permission of Kriptokoin.com. No content on the site can be copied, reproduced or published on any platform without permission. Legal action will be taken against those who use the code, design, text, graphics and all other content of Kriptokoin.com in violation of intellectual property law and relevant legislation.