RegulationiGaming Today · 2h ago
Turkish Police Detain 68 in Billion-Lira Illegal Betting Money Laundering Investigation
By Ingi Thor Arngrímsson•July 10, 2026
The brief
A sweeping financial crime investigation in Istanbul has led to the arrest of 68 people accused of operating a sophisticated money laundering network tied to illegal betting and gambling, after investigators traced transactions totaling more than 76.2 billion Turkish lira, or roughly $2.22 billion. The case grew out o…
Original report
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