Turkey strikes hard: 127 suspects arrested for Ponzi scheme, assets involved exceed 1 billion lira!

On the morning of May 31, Turkish authorities launched a large-scale cryptocurrency operation in 21 provinces in Ankara, detaining 127 suspects suspected of "international fraud through Ponzi scheme" and "crime and laundering of criminal assets". This shocking operation once again put the security issues in the cryptocurrency field on the cusp.

In this operation, the authorities seized more than 177 real estate and 61 movable properties with a total value of up to 1 billion Turkish lira. In addition, an unlicensed firearm, a blank-loading gun and some crypto assets were seized in the operation. The actions of these suspects not only involved Ponzi schemes, but also involved multiple crimes such as money laundering, which is like a huge criminal network.

This incident has attracted widespread attention and reminded us to be extra cautious when investing in cryptocurrencies and be wary of potential scams and illegal activities. As the cryptocurrency market continues to develop, regulators are also strengthening their crackdowns to ensure the legitimate rights and interests of investors and the healthy development of the market. $BTC #5月市场关键事件 #BTC走势分析