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Istanbul-based operation makes waves
As part of the "Grand Bazaar" operation, simultaneous raids were carried out in 14 provinces, primarily in Istanbul. As a result of the investigation, arrest warrants were issued for 80 individuals.
What were the suspects doing?
They were attempting to conceal the money they earned from fraud and illegal betting activities using sophisticated methods. They transferred funds abroad through shell companies and by utilizing crypto assets.
This situation once again highlights why AML/KYC (Anti-Money Laundering / Know Your Customer) policies are important in the crypto ecosystem. Platforms and exchanges need to implement stricter controls to prevent such illegal activities.