2025-12-26 09:21:56

The Republic Prosecutor's Office of Istanbul, Turkey, recently issued a statement outlining its working methods and data sources in digital asset investigations. The prosecution stated that this investigation employed a multi-dimensional approach to information collection and analysis: transaction data obtained from the Anti-Money Laundering Department (MASAK) and licensed gambling platforms, in-depth research results from open channels, relevant resolutions from the Football Disciplinary Committee (PFDK), specialized research work from the Online Public Opinion Analysis Team (HTS), and digital device evidence collected during the first two phases of law enforcement actions. Through cross-verification and in-depth analysis of these multi-source data, the prosecution gradually established a complete chain of evidence. This initiative demonstrates the judicial department's professional and systematic law enforcement capabilities in responding to crimes in the digital economy era, especially in tracking digital asset flows and identifying illegal activities.

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MerkleMaid

· 4h ago

Turkey's recent moves are truly aggressive. Cross-verifying multiple sources of data to track digital assets—this combination of tactics is really putting pressure on the crypto world.

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AirdropChaser

· 4h ago

Turkey's actions are really intense here, cross-verifying multiple data sources... It sounds like they're coming to catch you from all directions. --- Another country is starting to take digital assets seriously. What privacy on the blockchain can still be hidden now? --- After cooperating with so many departments, it feels like there's nothing that can be avoided. --- Anti-money laundering, gambling platforms, football leagues... and now football leagues are involved too? --- Really? Can they dig out all the digital device evidence? Then there would be no secrets left. --- This process, compared to the US SEC, is about the same, right? --- I'm a bit curious about which stage they started taking this so seriously...

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FadCatcher

· 4h ago

Turkey has started to seriously investigate digital assets, and this wave of law enforcement is really intense. --- The prosecutor's combined approach is quite tough, with multi-dimensional cross-verification, it feels unstoppable. --- Wait, even the Football League Disciplinary Committee is involved? How deep does this case go? --- MASAK's collaboration with gambling platform data shows that both on-chain and off-chain monitoring are necessary. --- Once again, a judicial department is involved in the blockchain circle story. It's time to wake up. --- Cross-verification using multi-source data is really hard to evade; we need to be more cautious in the future. --- Turkey's move is worth learning from. When will our country also adopt such a systematic approach? --- Regarding the seizure of digital devices, how to balance privacy and law enforcement? --- Once the evidence chain is complete, it's over. How can these project teams run away? --- Football + digital asset investigation—this is the first time I've seen this combination.

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ShitcoinConnoisseur

· 4h ago

The Turkish prosecutor's office really outdid itself this time. They coordinated anti-money laundering efforts, gambling platforms, and football leagues, even leveraging online public opinion. No one can match this level of tracking.

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fren.eth

· 4h ago

The Turkish Prosecutor's Office is not taking this lightly, conducting multi-dimensional cross-verification... It feels like regulation is really upgrading. This time it's serious, not just about grabbing transaction records. Oh my, they're even using data from the Football League Disciplinary Committee? Plus public opinion analysis... Wait, are they combining device evidence with on-chain data? This combo punch is pretty fierce. So now they want to turn digital asset investigations into an ironclad net, right? Regulation is evolving, and this investigation chain is indeed complete... Be careful. By the way, this multi-source data cross-verification method will eventually be adopted by other countries.

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BridgeTrustFund

· 4h ago

Turkey has started to crack down seriously, bringing gambling platforms into cross-departmental coordination. This approach is quite tough.

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JustAnotherWallet

· 4h ago

Turkey's recent move is quite aggressive. Cross-verifying with multiple data sources suggests that on-chain privacy might not be as valuable as previously thought.

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