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Gang-run illegal betting rakes in millions of dollars in Türkiye

All defendants released in influencer's money laundering case

1st hearing held in high-profile money laundering case

Court releases influencer Dilan Polat pending trial

Tax inspector arrested in influencer probe

Security units dismantle 585 gangs in a year: Minister

Several sectors on government’s radar for tax inspections

Authorities unveil funding network for ISIL in recent arrests

Assets worth 92 billion liras seized from arrested influencers

Presidential decree announces key appointments

‘Do not let others use your bank accounts’: Minister

Higher education body warns students against fraudsters

Second hearing unfolds in trial of alleged swindling of football stars

Turkish financial system complies with int'l obligations: Ministry

Legal reform to include regulation on influencers

Ministry forms team to spot financial misconduct among influencers

Influencers on agenda over money laundering

Int'l crime leader, associates captured in Istanbul

One arrested over financing PKK for setting forest fires

Dutch drug gang’s top members captured in Türkiye

Police detain more than 130 in major forex scam op

Türkiye awaits extradition of crypto scam suspect: Minister

‘Process over canceled public exam to run transparently’

Number of detainees increased to 301 in ‘Iron Fist’ op

250 detained in major fraud operation in steel sector

Top crypto platforms want regulation for transparency

Turkey aims at safe financial base for cryptocurrency market

Bitcoin faces uncertain 2022 after record year

Law drafted to regulate cryptocurrency markets

Turkish watchdog fines Binance

Turkey, Malta to cooperate against financial crime

Austrian court rules to extradite Turkish businessman to Turkey

Austrian court extends detention of fugitive Turkish businessman

Fugitive businessman Korkmaz remanded in custody

Turkey formally requests extradition of businessman from Austria

Turkey seeking extradition of fugitive businessman

Fugitive businessman Korkmaz arrested in Austria

Thodex founder becomes sole suspect at large

Police identify more suspects in Thodex probe

Turkey’s crime watchdog issues guide for crypto firms

Turkey arrests 4 in new digital currency platform probe

Turkey nabs 68 suspects in cryptocurrency probe

Turkey blocks bank accounts of Vebitcoin

Turkey seeks arrest of missing crypto boss over huge fraud

Turkey slams int'l watchdog report on money laundering

Turkey launches probe into ‘fake news’ over lira rumors

Mike Pompeo confirms FBI probe on FETÖ in US

Turkey expects ‘good amount’ from cash repatriation scheme: Finance minister

Opposition HDP MP’s corruption remarks stir brawl in Turkish Parliament

Turkish banking regulator takes action against illegal betting

‘Paradise Papers’ inquiry rejected at Turkish Parliament, CHP to initiate censure motion