The Turkish police's cybercrimes unit launched a crackdown against a gang behind a Ponzi scheme operated over a Bitcoin transfer. A court ordered the arrests of seven suspects out of 30 detained in nationwide...Click To Continue
from Daily Sabah - Turkey https://www.dailysabah.com/investigations/2018/07/25/turkey-nabs-russian-led-gang-behind-ponzi-scheme-in-nationwide-ops
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