Interior Minister Süleyman Soylu made statements that are closely related to the cryptocurrency field in his latest statements. He mentioned a recent illegal betting and cryptocurrency operation. Soylu pointed out that the operation could expand on this issue. Here are the details…
Soylu talked about the crypto money investigation
Interior Minister Süleyman Soylu attended a meeting at Gölbaşı Provinces House. After the 13th Migration Board Meeting, he answered the questions of the journalists. One of the questions was about illegal betting investigation involving cryptocurrencies. Soylu pointed out that one of the most fundamental risks in the world is financial crimes. The Minister of the Interior drew attention to the importance of joint decision-making against such crimes in Europe and around the world in general. Otherwise, he stated that it would be difficult for countries to cope with it alone. He explained that he may have various difficulties in coping.
Soylu pointed out that the center of the illegal bet is England and Malta. At the same time, he pointed out that it spread like a “cancer” in the geography around the Balkans and Turkey. He stated that this situation supports criminals and criminal organizations. Soylu said that at this point, circulation in illegal transactions is provided with cryptocurrencies. According to Soylu, a picture that prevents illegal betting should emerge in the world and in Europe. The minister reiterated that cryptocurrencies are the bearers of this illegal bet.
“Management with a common mind is needed”
Soylu said that Turkey deals with criminals sensitively. He explained that he is working to prevent the proceeds of crime, illegal betting proceeds and their transportation with crypto money. He stated that the study was carried out by all institutions in Turkey. But Soylu implied that no matter how much work the institutions in Turkey do, the place where the money is transferred is important. According to Soylu, the place where the crypto money is transferred and will be transferred, the place where the illegal bet is made and played, the place where it is activated, the place where the servers are kept are important.
Soylu says that all of these should be managed with a common mind. In other words, he states that Europe, the West and all countries should work together in these operations. Soylu states that in the crypto money operation in question, “Turkey cut its own belly, as in all matters.” Soylu said that the Financial Crimes Investigation Board (MASAK) and the smuggling, organized and intelligence units and the General Directorate of Security carried out the operation successfully. Soylu said that the operation in question came out of Cyprus, after the murder of Halil Falyalı.
cryptocoin.com As we mentioned in our article yesterday, there were 8 simultaneous raids on the illegal betting process in question. 46 people were detained. $40 million worth of cryptocurrencies were seized. It was also revealed that 2.5 billion dollars of transactions were carried out.
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