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Home / news / 22 people detained in Turkey’s Şanlıurfa and Antalya provinces over iGaming and money laundering, with card turnover above $40 million
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22 people detained in Turkey’s Şanlıurfa and Antalya provinces over iGaming and money laundering, with card turnover above $40 million

Turkish authorities detained 22 people in Şanlıurfa and Antalya in a case tied to iGaming and money laundering. The key number for PSPs and acquirers is the card turnover: it exceeded $40 million.

  1. The detentions took place in the Turkish provinces of Şanlıurfa and Antalya.
  2. Authorities said the case involved iGaming operations and money laundering.
  3. The total card turnover linked to the detained individuals exceeded $40 million.

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