2025-12-26 09:21:54

Istanbul Chief Public Prosecutor's Office has launched a comprehensive investigation into Vepara Electronic Money and Payment Services Inc. and its company executives regarding money laundering related to organized crime. In the operation conducted by the prosecutor's office, a total of 31 suspects were detained. The said company is a platform operating in the field of cryptocurrency and digital payments, reflecting the increasing regulatory scrutiny in the sector.

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0xOverleveraged

· 5h ago

Same old story, Turkey is also starting a crackdown? 31 people have been arrested, it seems this platform is really playing hard.

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GasFeeCrier

· 10h ago

Another one has been investigated, and now the crypto circle is going to start stirring again.

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SleepyArbCat

· 10h ago

Another investigation... Turkey is really starting to crack down.

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PessimisticOracle

· 10h ago

Another money laundering case has exploded, this time over in Turkey. Truly hard to guard against.

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NFTArchaeologis

· 11h ago

Another money laundering case has surfaced, this time involving a payment platform. It seems that the "convenience" on the chain is being abused.

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faded_wojak.eth

· 11h ago

Another money laundering case, the crypto circle is about to be impacted --- 31 people arrested together, it seems this time the situation is really big --- Digital payment platforms doing this, regulatory crackdown will come sooner or later --- Risks in the crypto world are increasing, ngl --- That's why I don't trust those small platforms --- Organized crime money laundering, how can such things still happen --- Turkish authorities are not holding back this time, the entire ecosystem must be cautious --- Someone is about to blame crypto itself again --- All 31 suspects were directly arrested, it's indeed serious

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PseudoIntellectual

· 11h ago

Another money laundering case? What's going on with these platforms? --- 31 people arrested together, this crackdown is quite intense --- Always talking about compliance, yet still being targeted, it's funny --- That's why I still favor the legitimate players --- It's a bit chaotic, feels like this sector carries significant risks --- The big stick of regulation has arrived, time to clear the field --- Why do these electronic payment platforms always get into trouble

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