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7.3 Regulation 调查发现Magician Of Meta Kripto平台涉43亿里拉资金流动，12人被拘留，367个账户被冻结，公司已移交TMSF。
在伊斯坦布尔共和国首席检察官办公室主导的调查中，Magician Of Meta Kripto Varlık Alım Satım Platformu A.Ş.通过其“aeronx.com”网站运营，自2023年以来，公司账户共流入43.01亿里拉，流出39.9亿里拉。639名向公司汇款者中，大多数因涉嫌非法博彩和有组织诈骗被调查或起诉。 调查还发现，BCT Yazılım和Liquid Yazılım两家公司与该平台存在密切关联，这两家公司银行账户中来自支付机构的9.28亿里拉资金被转入平台账户。 此次行动在五个省同步展开，针对19名嫌疑人，12人被拘留，查封14辆汽车、4套房产、2块土地，冻结367个银行及加密账户。公司已被移交给TMSF。
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