Betting Ops

Turkey Targets 130 Suspects in Illegal Betting Probe Tied to $4.24 Billion Money Flow

Erdem - 05.06.26

Turkey Targets 130 Suspects in Illegal Betting Probe Tied to $4.24 Billion Money Flow

Turkish authorities launched coordinated operations against illegal betting and suspected money laundering as part of two investigations…

Papel Investigation Puts Dubai and Crypto Links Under Spotlight in Turkey

Erdem - 03.06.26

Papel Investigation Puts Dubai and Crypto Links Under Spotlight in Turkey

Turkey’s fight against illegal betting and money laundering has once again turned attention to electronic money companies….

Selçuksports Manager Detained in Illegal Betting Advertising Investigation

Erdem - 01.06.26

Selçuksports Manager Detained in Illegal Betting Advertising Investigation

Selçuk Y., the alleged manager of Selçuksports, one of Turkey’s largest unauthorized sports streaming platforms, has been…

Turkey Expected to Resume Betting and Match-Fixing Crackdown After the World Cup

Erdem - 01.06.26

Turkey Expected to Resume Betting and Match-Fixing Crackdown After the World Cup

Illegal betting operations have been high on the agenda in Turkey for some time. In addition to…

Paymix-4 Operation: New Crackdown on Illegal Betting and Money Laundering Network in Turkey

Erdem - 20.05.26

Paymix-4 Operation: New Crackdown on Illegal Betting and Money Laundering Network in Turkey

Turkish authorities have launched a new operation as part of an expanding investigation into illegal betting, digital…

Suspicious Betting Allegations Emerge After Ozarox Esports vs Team Phoenix TCL Match

Erdem - 16.05.26

Suspicious Betting Allegations Emerge After Ozarox Esports vs Team Phoenix TCL Match

A match in Turkey’s top League of Legends competition has come under scrutiny following allegations of suspicious…

Turkish Commentator Rasim Ozan Kütahyalı Detained in Illegal Betting Operation Involving 100 Billion Lira Money Trail

Erdem - 14.05.26

Turkish Commentator Rasim Ozan Kütahyalı Detained in Illegal Betting Operation Involving 100 Billion Lira Money Trail

Turkish media commentator Rasim Ozan Kütahyalı was detained in Istanbul as part of a large-scale illegal betting…

AI-Backed Illegal Betting Operation In Turkey: 108 Suspects Detained

Erdem - 12.05.26

AI-Backed Illegal Betting Operation In Turkey: 108 Suspects Detained

Turkish authorities have carried out a large-scale operation against illegal betting and online gambling networks, detaining 108…

Paymix Operation Targets Financial And Technical Backbone Of Illegal Betting Network

Erdem - 05.05.26

Paymix Operation Targets Financial And Technical Backbone Of Illegal Betting Network

A new phase of the Paymix investigation has put the spotlight on the infrastructure behind illegal online…

Osman Sağlam: “Betting and Match-Fixing Operations Will Continue”

Erdem - 01.05.26

Osman Sağlam: “Betting and Match-Fixing Operations Will Continue”

Istanbul Deputy Chief Public Prosecutor Osman Sağlam has said that investigations into betting and match-fixing in Turkish…