2025-12-26 21:21:21

In the second phase of the PAYCO operation, which was launched on suspicion of money laundering, 15 out of 30 suspects were arrested and sent to prison. The remaining 15 suspects have been released under judicial control conditions. This operation is considered part of the increasing legal pressure and regulatory activities targeting cryptocurrency platforms.

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SandwichVictim

· 8h ago

The regulatory iron fist is coming again, and this time even Turkey is getting serious.

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ZkProofPudding

· 8h ago

Major money laundering case, half caught? The regulators are getting tougher and tougher, it feels like the entire industry is about to be turned upside down.

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LayerZeroJunkie

· 8h ago

The regulatory iron fist is coming, PAYCO is really cracking down hard this time --- Wait, only half caught? How are the other 15 still running away --- The crypto circle is about to be rectified again, one after another --- Such a big fuss over the money laundering case, it seems we need to be extra cautious --- 15 in, 15 out, this script is quite interesting --- With this punch from regulation, small platforms are going to be in trouble --- It's anti-money laundering again, and platform rectification—when will this end

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ProbablyNothing

· 8h ago

The regulatory iron fist, half of them went straight in.

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GweiWatcher

· 9h ago

The crackdown on money laundering is getting more and more serious. The 15 people caught in this PAYCO incident will probably be spending quite some time inside.

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