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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.
- The case involves 39 Turkish citizens tied to the organization of illegal gambling.
- According to the report, the suspects carried out $68 million in illegal transfers over a two-year period.
- 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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