Owner of Turkish Cryptocurrency Exchange Arrested
17 Articles
17 Articles
Cumhuriyet
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.
Within the scope of the DinamikPay investigation conducted by the Istanbul Chief Public Prosecutor's Office's Bureau for Investigating Terrorism Financing and Money Laundering Crimes, Kemal Cenk Erdem, the owner of Bitexen Crypto Asset Trading Platform Inc., was arrested on charges of "concealing the illegitimate source of assets."
In Istanbul, Kemal Cenk Erdem, a suspect detained in an investigation into money laundering of illegal gambling proceeds, was arrested by judicial authorities.
Bitexen owner Kemal Cenk Erdem was arrested on charges of "concealing the illegitimate source of assets derived from crime" as part of an investigation conducted by the Istanbul Chief Public Prosecutor's Office. The arrest warrant issued against Erdem, who was taken into custody as part of the investigation, cited findings regarding financial connections and money movements between the companies. The judge, after evaluating the existing financia…
Kemal Cenk Erdem, who was detained in Istanbul as part of an investigation into money laundering of illegal gambling proceeds, was arrested by the court and sent to prison.
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