Law
Add as a preferred source on GoogleThe Interior Ministry said the case centered on Gaziantep and spanned seven provinces. Investigators alleged suspects used front companies advertising financial and cryptocurrency advice to move proceeds.
Turkey’s Interior Ministry reported 12 arrests in a cyberfraud case focused on Gaziantep, with linked bank-account flows of 3.2 billion Turkish lira, about $63.56 million.
The ministry said the probe spanned seven provinces. According to the ministry, suspects approached victims online with offers of unusually high returns.
Investigators alleged that the suspects routed the proceeds through front companies claiming to offer investment and financial advice and cryptocurrency consulting.
An Israeli national extradited to the United States appeared in a California court on charges of stealing about $2.9 million in virtual currency from Nomad Bridge, the Justice Department said.
An earlier Binance quote showed a 7.44% four-hour gain to $0.1329, while a later market snapshot put ARB at $0.1326.
Hyperliquid bought and burned 47,700 HYPE in the preceding 24 hours for $3.17 million, at an average $66.37 per token.
