🇹🇷 Turkey’s $18.3 Billion Fund Scandal Expands as Prosecutors Track Crypto Transfers

Turkish prosecutors are examining overseas money and cryptocurrency transfers made by executives linked to the investment-fund investigation since 2024, seeking to determine whether assets were moved abroad. Authorities have also imposed travel restrictions and asset measures on 51 individuals.

The investigation has already led to multiple arrests as authorities examine alleged market manipulation and “Ponzi-like” fund structures involving more than $18 billion in assets.

Source: Hürriyet Daily News / Anadolu Agency

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