Bitexen Owner Kemal Cenk Erdem Has Been Arrested.
7 Articles
7 Articles
Cumhuriyet
anlatilaninotesi.com.trBitexen owner Kemal Cenk Erdem, who was referred to the court with a request for arrest on charges of "concealing the illegitimate source of assets" within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, was arrested.
Bitexen owner Kemal Cenk Erdem, who was referred to the court with a request for arrest on charges of "concealing the illegitimate source of assets" within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, was arrested.
The connections between DinamikPay, which was seized as part of an illegal betting and money laundering investigation conducted by the Istanbul Chief Public Prosecutor's Office, and the cryptocurrency exchange Bitexen have come to light. In the investigation, which revealed a suspicious transaction volume of 17.9 billion Turkish Lira, a shared address, and family ties, Bitexen Chairman Kemal Cenk Erdem was arrested on charges of facilitating the…
Kemal Cenk Erdem, owner of Bitexen Crypto Asset Trading Platform Inc., who was detained as part of the DinamikPay investigation conducted by the Istanbul Chief Public Prosecutor's Office's Financing of Terrorism and Money Laundering Crimes Investigation Bureau, was arrested by the on-duty Magistrate's Court on charges of "concealing the illegitimate source of assets."
Kemal Cenk Erdem, owner of Bitexen Crypto Asset Trading Platform Inc., was arrested by the on-duty Magistrate's Court on charges of "concealing the illegitimate source of assets."
Kemal Cenk Erdem, owner of Bitexen Crypto Asset Trading Platform Inc., who was detained as part of the DinamikPay investigation conducted by the Istanbul Chief Public Prosecutor's Office, was arrested on charges of 'concealing the illegitimate source of assets'.
Coverage Details
Bias Distribution
- 100% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
