Turkey Arrests 4 from Cryptocurrency Platform Vebitcoin over Fraud

A Turkish flag suspended between two skyscrapers flutters in the wind, in Istanbul, Thursday, April 23, 2020. (AP)
A Turkish flag suspended between two skyscrapers flutters in the wind, in Istanbul, Thursday, April 23, 2020. (AP)
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Turkey Arrests 4 from Cryptocurrency Platform Vebitcoin over Fraud

A Turkish flag suspended between two skyscrapers flutters in the wind, in Istanbul, Thursday, April 23, 2020. (AP)
A Turkish flag suspended between two skyscrapers flutters in the wind, in Istanbul, Thursday, April 23, 2020. (AP)

Turkish authorities arrested four people from cryptocurrency exchange platform Vebitcoin on Monday as part of a fraud investigation, state-owned Anadolu news agency said.

Authorities had previously blocked the onshore bank accounts of Vebitcoin after the company said it had stopped all activities, citing financial strains.

Vebitcoin is one of two cryptocurrency platforms being investigated in Turkey. Authorities have detained a total of 83 people since last Thursday as part of a separate investigation by Istanbul prosecutors into Thodex cryptocurrency platform over claims that it defrauded users.

Prosecutors asked for six of the detained people to be kept in jail pending trial, a spokeswoman for the prosecutor's office said, while dozens of others were released while the investigation continues.

The Thodex platform, which had been handling daily cryptocurrency trade worth hundreds of millions of dollars, said on its website on Thursday it would be closed for four to five days due to a sale process.

Interpol issued a red notice for its founder and chief executive Faruk Fatih Ozer on Friday after a request by Ankara.



Trump Administration Weighs Adding 36 Countries to Travel Ban, Memo Says

 President Donald Trump, right, speaks with reporters as Secretary of State Marco Rubio listens upon arriving at Morristown Municipal Airport in Morristown, NJ, en route to Camp David, Md., Sunday, June 8, 2025. (AP)
President Donald Trump, right, speaks with reporters as Secretary of State Marco Rubio listens upon arriving at Morristown Municipal Airport in Morristown, NJ, en route to Camp David, Md., Sunday, June 8, 2025. (AP)
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Trump Administration Weighs Adding 36 Countries to Travel Ban, Memo Says

 President Donald Trump, right, speaks with reporters as Secretary of State Marco Rubio listens upon arriving at Morristown Municipal Airport in Morristown, NJ, en route to Camp David, Md., Sunday, June 8, 2025. (AP)
President Donald Trump, right, speaks with reporters as Secretary of State Marco Rubio listens upon arriving at Morristown Municipal Airport in Morristown, NJ, en route to Camp David, Md., Sunday, June 8, 2025. (AP)

US President Donald Trump's administration is considering significantly expanding its travel restrictions by potentially banning citizens of 36 additional countries from entering the United States, according to an internal State Department cable seen by Reuters.

Earlier this month, the Republican president signed a proclamation that banned the entry of citizens from 12 countries, saying the move was needed to protect the United States against "foreign terrorists" and other national security threats.

The directive was part of an immigration crackdown Trump launched this year at the start of his second term, which has included the deportation to El Salvador of hundreds of Venezuelans suspected of being gang members, as well as efforts to deny enrollments of some foreign students from US universities and deport others.

In an internal diplomatic cable signed by U. Secretary of State Marco Rubio, the State Department outlined a dozen concerns about the countries in question and sought corrective action.

"The Department has identified 36 countries of concern that might be recommended for full or partial suspension of entry if they do not meet established benchmarks and requirements within 60 days," the cable sent out over the weekend said.

The cable was first reported by the Washington Post.

Among the concerns the State Department raised was the lack of a competent or cooperative government by some of the countries mentioned to produce reliable identity documents, the cable said. Another was "questionable security" of that country's passport.

Some countries, the cable said, were not cooperative in facilitating the removal of its nationals from the United States who were ordered to be removed. Some countries were overstaying the US visas their citizens were being granted.

Other reasons for concern were the nationals of the country were involved in acts of terrorism in the United States, or antisemitic and anti-American activity.

The cable noted that not all of these concerns pertained to every country listed. The State Department did not immediately respond to a request for comment.

The countries that could face a full or a partial ban if they do not address these concerns within the next 60 days are: Angola, Antigua and Barbuda, Benin, Bhutan, Burkina Faso, Cabo Verde, Cambodia, Cameroon, Cote D'Ivoire, Democratic Republic of Congo, Djibouti, Dominica, Ethiopia, Egypt, Gabon, The Gambia, Ghana, Kyrgyzstan, Liberia, Malawi, Mauritania, Niger, Nigeria, Saint Kitts and Nevis, Saint Lucia, Sao Tome and Principe, Senegal, South Sudan, Syria, Tanzania, Tonga, Tuvalu, Uganda, Vanuatu, Zambia, and Zimbabwe.

That would be a significant expansion of the ban that came into effect earlier this month. The countries affected were Afghanistan, Myanmar, Chad, Congo Republic, Equatorial Guinea, Eritrea, Haiti, Iran, Libya, Somalia, Sudan and Yemen.

The entry of people from seven other countries - Burundi, Cuba, Laos, Sierra Leone, Togo, Turkmenistan and Venezuela - has also been partially restricted.

During his first in office, Trump announced a ban on travelers from seven Muslim-majority nations, a policy that went through several iterations before it was upheld by the Supreme Court in 2018.