Scale and Significance
This case garnered significant attention, as highlighted by the Federal Bureau of Investigation (FBI), which issued a public announcement to inform the public about the freezing of these transactions.
Investigation Details
The investigation began when the Authority received information regarding a suspicious cryptocurrency transaction involving a registered user on a Greek crypto exchange service provider. Further analysis by specially trained analysts revealed that the funds originated from a theft incident targeting Bybit, valued at USD 1.5 billion and referred to as TraderTraitor by the FBI. The current theft is suspected to be carried out by a notorious hacking group.
Legal Actions Taken
As a result of these findings, a Seizure Order was issued for the crypto wallet and its criminal proceeds. A report was prepared and submitted to the competent Prosecutor’s Office for further legal action.
The Anti-Money Laundering Authority is committed to optimizing transparency and preventing financial crime through national efforts supported by the Ministry of National Economy. The institution will continue to deliver independent, efficient operational upgrades as part of its strategy.
