iGamingWire
RegulacióniGaming Today · 3h ago

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

By Ingi Thor ArngrímssonJuly 10, 2026

El resumen

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…

Nota original

iGaming Today

Resumen editorial. El reporte completo, imágenes y derechos pertenecen a la fuente.

Publicidad

Recibe las noticias por email

Un resumen de las principales noticias de iGaming del día, en tu correo.