Betting Ops

PBM Tech and Klon Payment Illegal Betting Probe

Erdem - 20.02.26

TMSF Takes Over Klon Payment and PBM Tech in Turkey

Turkey’s Savings Deposit Insurance Fund, known as TMSF, has been appointed as trustee to take control of…

32 Executives Detained in Gambling Investigation in Turkey

Erdem - 20.02.26

32 Club Executives Detained in Turkish Football Betting and Match-Fixing Investigation

A major operation has been carried out as part of an ongoing betting and match-fixing investigation in…

Tuzlaspor and Diyarbekirspor: Illegal Betting Probe

Erdem - 17.02.26

Illegal Betting Probe In Türkiye: Tuzlaspor-Linked Case Expands, Diyarbekirspor Placed Under State Control

New details have emerged in an illegal betting investigation in Türkiye that names Tuzlaspor and Diyarbekirspor and…

Proxy Accounts and Illegal Betting Money in Turkey

Erdem - 15.02.26

Minister Şimşek Warns Citizens Over “Proxy Accounts”: ₺5 Billion in Illegal Betting Funds Blocked

Turkey’s Minister of Treasury and Finance, Mehmet Şimşek, has issued a public warning to citizens about the…

Crypto Asset Seizure In Turkey

Erdem - 03.02.26

Turkey Seizes Nearly $1 Billion From Global Crypto Exchanges

As part of an ongoing illegal betting and money laundering investigation in Turkey, authorities have taken major…

Murat Sancak is under House Arrest

Erdem - 29.01.26

Murat Sancak Released from Prison under House Arrest in Betting Investigation

Former Adana Demirspor president Murat Sancak has been released from prison following a court decision in Turkey’s…

Betting Investigation in Turkey: Coaches and Agents Referred to PFDK

Erdem - 07.01.26

Betting Investigation in Turkey: Coaches and Agents Referred to PFDK

Turkey’s football authorities have launched a wide-ranging disciplinary process after identifying betting activity among football insiders. The…

Okan Karacan Allegedly Turns Informant In GAİN Media Probe

Erdem - 30.12.25

Okan Karacan Allegedly Turns Informant In GAİN Media Probe

The investigation targeting GAİN Media has continued to generate intense public attention, not only because of the…

29 Detained as Turkey Probes Betting & Money Laundering

Erdem - 26.12.25

29 Detained as Turkey Probes Betting & Money Laundering

An investigation led by the Istanbul Chief Public Prosecutor’s Office has resulted in the detention of 29…

Trustee Appointed to GAİN Media in Illegal Betting Probe

Erdem - 16.12.25

Trustee Appointed to GAİN Media in Illegal Betting Probe

Istanbul’s Chief Public Prosecutor’s Office has appointed a trustee to GAİN Media, the digital streaming platform, as…