Betting Ops

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…

Gaziantep Betting Scandal

Altan - 13.12.25

Gaziantep Betting Scandal Resurfaces Amid Claims of TFF Double Standards

As debates intensify in Turkish football surrounding illegal betting, match-fixing, and illicit finance, a four-year-old incident involving…

WhatsApp Messages of Arrested Galatasaray Player Leaked

Altan - 13.12.25

WhatsApp Messages of Arrested Galatasaray Player Leaked

The illicit betting and match-fixing probe currently shaking Turkish football continues to escalate. WhatsApp communications obtained from…

Turkey Launches Major Operation Against Illegal Betting Network

Erdem - 09.12.25

Turkey Launches Major Operation Against Illegal Betting Network

Turkish authorities have carried out a large-scale crackdown on Showbahis, an online platform prosecutors say was used…