Egypt .. Revealing the details of the arrest of the largest currency dealers and bitcoin mining

Egypt .. Revealing the details of the arrest of the largest currency dealers and bitcoin mining
Egypt .. Revealing the details of the arrest of the largest currency dealers and bitcoin mining

date of publication:26.10.2021 | 07:56 GMT | Complex

Reuters MOHAMED ABD EL GHANY

A member of the Egyptian security

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The Egyptian Ministry of Interior was able to arrest the country’s largest currency and bitcoin miners, as part of its efforts to combat crime, especially “crimes of illegal money transfers”.

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In the details, the information and investigations of the General Department for Combating Public Funds Crimes indicated that an employee of a company engaged in criminal activity in the sale and purchase of digital currencies (Bitcoin) and electronic marketing for a company based in a foreign country via the Internet, where he works in the sale of virtual currency as an intermediary between the company. The aforementioned and those wishing to purchase these currencies through the Internet, through an electronic governorate that he established for this purpose, and his creation and management of an electronic page on “Facebook” to promote and motivate citizens to deal with digital currencies.

The security services were able to arrest the accused, who admitted his dealings and what was attributed to him, as it appeared that the volume of his dealings during two years, according to the documentary examination, amounted to 500,000 Egyptian pounds.

Investigations by the General Department for Combating Money Crimes, in coordination with the National Security Sector, also revealed that two people in Minya Governorate had engaged in a “criminal activity” in the field of illegal foreign exchange outside the scope of the banking market at black market rates, taking the Minya Police Department as a scene of their activity. They were arrested with money from their illegal activity.

The Egyptian security also arrested a resident of Minya Governorate for dealing in foreign exchange outside the banking market at black market rates.

Source: “The Seventh Day”

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Egypt Revealing details arrest largest currency dealers bitcoin mining

 
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