2025-12-19 10:21:27

Interesting findings emerged from the executed operation. During the 2020-2021 period, a network was identified that issued fake invoices worth approximately 7 billion TL, causing damage to the state. Actions were taken against a total of 43 suspects, including 26 individuals acting as financial advisors. The increase in such financial fraud cases highlights how critical strict oversight mechanisms are. The fundamental rules that Web3 and crypto industry actors must also adhere to are: financial transparency and legal compliance.

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Tokenomics911

· 2025-12-21 05:35

A network of fake invoices worth 700 million TL? This scale is indeed outrageous, and it involves 43 suspects, including certified accountants... In simple terms, it means the system's vulnerabilities have been exploited.

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LiquidityHunter

· 2025-12-19 10:51

A fake invoice network worth 700 million TL? The data is too sweet. Arbitrage opportunities of this scale must inevitably have liquidity gaps, no wonder the audit department just discovered it.

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ForkThisDAO

· 2025-12-19 10:46

It's still possible to play with fake invoices worth 700 billion, truly incredible... This is exactly why we keep criticizing traditional finance in the crypto space.

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GateUser-26d7f434

· 2025-12-19 10:39

Over 700 million scam cases are still a small matter. The key issue is that these people haven't learned their lesson yet. Problems that can't be solved with on-chain transparency still have to rely on offline audits? It's really laughable.

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NightAirdropper

· 2025-12-19 10:27

Fake invoices worth 7 trillion TL—such a large scale... To put it simply, it's the old tricks of traditional finance. Web3 needs to learn from this.

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DAOTruant

· 2025-12-19 10:23

70 trillion yuan fake invoices... These people are really daring, but they deserve to be caught.

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