Zarif Bey
--
A News
Up to 7 years in prison requested for fraud through a fake cryptocurrency platform
An indictment has been prepared against 53 individuals who are alleged to have defrauded 387 people out of a total of 14 million 948 thousand 978 dollars by promising high returns through a fake cryptocurrency platform.
The Ankara Chief Public Prosecutor's Office prepared an indictment against 53 suspects who are alleged to have gained unjust profits through the so-called cryptocurrency trading platform named "Oceans Enterprise Smart Trade Coin Go" by promising high returns through the use of "fraud by using information systems of banks or credit institutions as a tool" and "establishing an organization for the purpose of committing a crime".
In the indictment, it is stated that the managers of the criminal organization are suspects Çiğdem Ç, Cüneyt Ç, İlhan Ö, and Terkan K., and it is explained that the criminal organization produced cryptocurrencies under the name of the company "Oceans Enterprise Smart Trade Coin Go", claiming that these would greatly increase in value in the future and promising high returns to investors, thus collecting money from victims under the guise of investment.
The indictment also refers to a report prepared by the Financial Crimes Investigation Board (MASAK) stating that they defrauded the victims of 14 million 948 thousand 978 dollars. It was noted that a large portion of the suspects had records of working in low-wage jobs such as worker, valet, waiter, painter, sales personnel, and driver at the time of the crime, yet there were millions of lira in money transfer transactions in their accounts, and it was determined that they were engaged in activities aimed at laundering the proceeds of crime.
$BNB
$NFP
$QUICK
#MarketPullback #writetoearn #BinanceAlphaAlert #news #binance
Up to 7 years in prison requested for fraud through a fake cryptocurrency platform
An indictment has been prepared against 53 individuals who are alleged to have defrauded 387 people out of a total of 14 million 948 thousand 978 dollars by promising high returns through a fake cryptocurrency platform.
The Ankara Chief Public Prosecutor's Office prepared an indictment against 53 suspects who are alleged to have gained unjust profits through the so-called cryptocurrency trading platform named "Oceans Enterprise Smart Trade Coin Go" by promising high returns through the use of "fraud by using information systems of banks or credit institutions as a tool" and "establishing an organization for the purpose of committing a crime".
In the indictment, it is stated that the managers of the criminal organization are suspects Çiğdem Ç, Cüneyt Ç, İlhan Ö, and Terkan K., and it is explained that the criminal organization produced cryptocurrencies under the name of the company "Oceans Enterprise Smart Trade Coin Go", claiming that these would greatly increase in value in the future and promising high returns to investors, thus collecting money from victims under the guise of investment.
The indictment also refers to a report prepared by the Financial Crimes Investigation Board (MASAK) stating that they defrauded the victims of 14 million 948 thousand 978 dollars. It was noted that a large portion of the suspects had records of working in low-wage jobs such as worker, valet, waiter, painter, sales personnel, and driver at the time of the crime, yet there were millions of lira in money transfer transactions in their accounts, and it was determined that they were engaged in activities aimed at laundering the proceeds of crime.
$BNB
$NFP
$QUICK
#MarketPullback #writetoearn #BinanceAlphaAlert #news #binance
0 people tipped the creator.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
52
0