Tag
"Money Laundering"
3 results found
Regulation
Turkey seeks up to 39 years for 57 suspects in Paymix iGaming payment case
Istanbul prosecutors indicted 57 suspects over payment infrastructure that allegedly moved $4.4 billion for banned iGaming platforms, seeking up to 39 years for Basel Holding founder Burak Baseli.
Regulation
South Korea arrests 172 people over a betting scheme built on accounts belonging to deaf residents
Busan police say a criminal network ran roughly $220 million in illegal betting through bank accounts belonging to hearing-impaired residents, with a sign language interpreter allegedly acting as the recruiter.
Gambling
Turkish tycoon used Polish company to promote illegal iGaming platforms to Turkish-speaking audiences
Polish prosecutors are investigating Turkish businessman Fedlan Kılıçaslan and linked companies over possible money laundering tied to promoting gambling platforms banned in Turkey.
