Tag
"Turkey"
5 results found
Regulation
Turkey deploys AI and financial controls against offshore iGaming
Turkey has blocked 548,500 illegal iGaming sites since 2006 and is now deploying AI detection and financial controls through MASAK.
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
Turkey detains 22 over financial support for illegal iGaming platform PEKINBET
Ankara prosecutors arrested 22 of 31 suspects accused of processing payments for unlicensed iGaming platform PEKINBET through the payment service Papara, uncovering a $4.8 million financial flow.
Regulation
Founder of payment system Papara re-arrested in Turkey days after his release
Turkish prosecutors successfully appealed the release of Papara founder Ahmet Faruk Karslı, who now faces up to 28 years in prison over alleged facilitation of illegal iGaming payments.
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.
