TwitchTurkey-based land money laundering continues to come up with the topic. Because operations continue.
Twitch platform last year In Turkey off-topic money laundering events had happened. A resource for those who don’t remember A $10 million money laundering He said that we are dealing with the case. If later from Kotaku A more specific number came. According to the data obtained at that time A full $9.8 million was laundered over 2,400 Twitch streamers in Turkey. This figure was reached after exactly two years of operations. Legal steps were taken on this, and within the scope of the fraud investigation carried out by the Istanbul Chief Public Prosecutor’s Office, the teams affiliated to the Istanbul Anti-Cyber Crime Branch, BIT (Twitch Currency) purchased by unknown persons using card information belonging to others, to users broadcasting on the social media platform “Twitch”. it had been sent.
Within the scope of the investigation carried out, simultaneous operations were carried out in Istanbul, Ankara, Izmir, Antalya, Muğla, Aydın, Eskişehir, Kocaeli, Balıkesir, Manisa and Denizli to apprehend the suspects. During the raids, 40 suspects were caught and detained. As far as it is revealed today, in terms of platform and what happened. Turkey-based operations have not stopped.
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See the news on the wallto in eight different provinces (Headquartered in Istanbul, Eskisehir, Balikesir, Adana, Izmir, Canakkale, Kirsehir and Ankara), the addresses of people who allegedly cheated and laundered money using their credit cards on Twitch, were raided by the police. In these raids Detention decision was taken for 18 people.