In the illegal betting investigation carried out by the Ankara Chief Public Prosecutor’s Office, 30 million dollars of crypto money was seized.
According to the news of Anadolu Agency (AA), in the illegal betting investigation carried out by the Ankara Chief Public Prosecutor’s Office, the murderer who was killed in the Turkish Republic of Northern Cyprus last February To Halil Falyalı located in Malta $30 million worth of cryptocurrencies confiscated.
In the past weeks, it has been determined that 46 suspects mediated the transfer of income from illegal betting and sent the collected money to the crypto money accounts of 11 criminal organizations, including the casino manager, Halil Falyalı and his wife.
It was determined that the money collected from 79 provinces of Turkey was collected in the account of Halil Falyalı, registered in a crypto money exchange in Malta.
Financial Crimes Investigation Board (MASAK) In his report, the criminal organization 2.5 billion liras It was stated that they were earning money from crime.
It was determined that the money collected in accounts opened on behalf of third parties from 79 provinces of Turkey through illegal betting channels was collected in the account belonging to Halil Falyalı, registered in Malta Cryptocurrency Exchange.