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Home / news / Turkey detains 39 people over illegal gambling network and $68 million in transfers
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Turkey detains 39 people over illegal gambling network and $68 million in transfers

Turkish authorities have detained 39 people linked to an illegal gambling operation, with the group accused of moving $68 million over two years. For PSPs and acquirers, the useful part is not the arrest count; it is the scale and the time horizon, which point to a payment flow that stayed active long enough to matter.

  1. The case involves 39 Turkish citizens tied to the organization of illegal gambling.
  2. According to the report, the suspects carried out $68 million in illegal transfers over a two-year period.
  3. No further details were provided in the source about the payment rails used, the jurisdictions involved, or whether any processors, banks, or wallets were named.

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