iGamingWire
RegulationiGaming Today · 2h ago

Turkish Police Detain 68 in Billion-Lira Illegal Betting Money Laundering Investigation

By Ingi Thor ArngrímssonJuly 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

iGaming Today

Summary is editorial. Full reporting, images and rights belong to the source.

Advertisement

Get the news by email

A digest of the day's top iGaming stories, straight to your inbox.