Monday, May 02, 2022 11:55:05 PM
The police stated that the complaints against the suspect started between 2015 and 2019, and a person purchased GIFX cryptocurrency in exchange for £11,000 on March 31, 2021, but filed a report that this cryptocurrency cannot be used anywhere in any way.
Yusuf Kisa, Gifa Holding LTD Director, was taken to the court due to fraudulent money acquisition by selling a cryptocurrency, called GIFX, which is owned by companies named Gifa Holding and Grandex Financial but cannot be convertible into cash, used in shopping and exchanged for other currencies and gave the impression that he acts as banks and financial institutions despite not received any license from the Central Bank and punished with 3-day detention because of an ongoing investigation about him.
Koç also stated that a citizen purchased GIFX cryptocurrencies worth £11,000 from businesses named Gifa Holding LTD and Grandex Finance LTD, which the suspect was the director, on March 31, 2021, and upon filing a report to the Financial Crimes Department about the cryptocurrency that it cannot be converted into cash, exchanged for other currencies, and used for shopping, the required investigation carried out by contacting Central Bank of the TRNC.
https://www.scammeryusufkisa.com/swindler-yusuf-kisa-gifa-holding-owner-arrested-as-a-result-of-launched-investigation.html
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