Tag: Detained
There is a New Development Regarding the Binance Executive Detained in Nigeria
According to information obtained from local sources, Binance manager Tigran Gambaryan, who was detained by Nigerian authorities in February, denied money laundering charges in a high court today. Gambaryan, who…
Greta Thunberg Detained in the Netherlands
Environmental activist Greta Thunberg, who participated in the protest that blocked a highway in the Netherlands, was detained. Recently, environmental activists frequently take action by sticking themselves to the roads…
Surprising Bitcoin Fight in Hong Kong: 3 People Detained, 6 People Wanted!
Hong Kong, which is on its way to becoming a cryptocurrency center, has become increasingly popular lately. Bitcoin (BTC) And Ethereum (ETF) While it came to the fore with its…
Cryptocurrency Operation in Izmir: The Gang That Made a Profit of 50 Million TL was Busted! 42 People Detained!
Bitcoin (BTC) And of cryptocurrencies Its increasing popularity has motivated many criminals. In Turkey, as in many countries around the world, criminals take advantage of the popularity of cryptocurrencies and…
Cryptocurrency Operation in 4 Provinces Based in Samsun! 8 People, 1 of whom was a Soldier, were Detained!
Bitcoin (BTC) and cryptocurrencies Its increasing popularity has motivated many criminals. In Turkey, as in many countries around the world, criminals take advantage of the popularity of cryptocurrencies and steal…
Cryptocurrency Operation in Mersin: 19 Bitcoin Fraudsters Detained!
In Mersin, 19 suspects were detained for allegedly committing fraud by promising high profits through a fake Bitcoin site. Mersin Provincial Police Department made a statement on Twitter on March…
Bitcoin (BTC) Operation in Mersin! 19 People Detained!
Cryptocurrencies Its increasing popularity has motivated many criminals. In Turkey, as in many countries around the world, criminals take advantage of the popularity of cryptocurrencies and steal people’s money. At…
Social Media Phenomenon Andrew Tate Detained Again
Controversial influencer Andrew Tate and his brother Tristan have been living in Romania for some time. The court in Romania decided to extradite the two brothers to the United Kingdom…
Two Senior Managers of Bitcoin Exchange Binance Were Detained in This Country!
According to The Wall Street Journal, a leading cryptocurrency having a stock exchange Binance It has been reported that two of its top executives have been detained against their will…
This Country, Where Pressure Has Increased Recently, Demanded 10 Billion Dollars from Binance and Detained Two Exchange Employees!
According to BBC news, recently In Nigeria, where the pressure against Binance intensified, the government demanded a $10 billion fine from Binance due to “speculations” on foreign currency-naira. Bayo Onanuga,…
Social Media Phenomenon Azad Yılmaz Detained
Social media phenomenon Azad Yılmaz was detained because of the video he shared after the postponed Super Cup Final. The statement was made by the Minister of Internal Affairs, Ali…
Ece Ronay Detained: Here’s Why
Ece Ronay was detained on the grounds that she had her ex-husband Mehmet Bilir’s workplace shot up. In the operation in which special operations police also participated, automatic weapons and…
6 more people who made obscene broadcasts on TikTok were detained!
TikTok is one of the most talked about applications with different topics lately. The platform, which has a worldwide user base, has been under scrutiny in recent weeks due to…
6 People Detained for Making Obscene Broadcasts
The Public Security Branch Directorate in Istanbul detained 6 more people who shared obscene posts on social media. 4 of the suspects were referred to the courthouse. The government has…
OnlyFans Phenomenon Gizem Bağdaçiçek Detained
Social media phenomenon Gizem Bağdaçiçek, known for her OnlyFans content, was detained. Bağdaçiçek is accused of “obscenity”. Recently, we have seen that people who are popular on social media are…
Betting Fraudsters on Instagram Detained
16 suspects, who are thought to have committed frauds promising high profits by placing legal bets in low amounts on Instagram, were detained in an operation carried out by the…
Woman Making Obscene Acts on TikTok Detained
It was learned that the woman who tried to raise money by making obscene gestures on TikTok was detained. The Ministry of Family and Social Services filed a complaint against…
Cryptocurrency Exchange Manager Detained in Multi-Billion Dollar Investigation
Police teams in Taiwan launched an investigation against cryptocurrency exchange Bitgin on suspicion of money laundering. According to information reported by local news sources, Yuting Zhang, the COO of the…
Nihal Candan and Bahar Candan Detained
It was learned that social media phenomenon Nihal Candan and Bahar Candan were taken into custody. The brothers are accused of money laundering. Social media influencers who were much more…
Dilan and Engin Polat were Detained!
Dilan and Engin Polat, who were always on the agenda, were detained with their entourage. The detention process that took place in the past hours is still continuing. So what…