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

Gang-run illegal betting rakes in millions of dollars in Türkiye
All defendants released in influencers money laundering case

All defendants released in influencer's money laundering case
1st hearing held in high-profile money laundering case

1st hearing held in high-profile money laundering case
Court releases influencer Dilan Polat pending trial

Court releases influencer Dilan Polat pending trial
Tax inspector arrested in influencer probe

Tax inspector arrested in influencer probe
Security units dismantle 585 gangs in a year: Minister

Security units dismantle 585 gangs in a year: Minister
Several sectors on government’s radar for tax inspections

Several sectors on government’s radar for tax inspections
Authorities unveil funding network for ISIL in recent arrests

Authorities unveil funding network for ISIL in recent arrests
Assets worth 92 billion liras seized from arrested influencers

Assets worth 92 billion liras seized from arrested influencers
Presidential decree announces key appointments

Presidential decree announces key appointments
‘Do not let others use your bank accounts’: Minister

‘Do not let others use your bank accounts’: Minister
Higher education body warns students against fraudsters

Higher education body warns students against fraudsters
Second hearing unfolds in trial of alleged swindling of football stars

Second hearing unfolds in trial of alleged swindling of football stars
Turkish financial system complies with intl obligations: Ministry

Turkish financial system complies with int'l obligations: Ministry
Legal reform to include regulation on influencers

Legal reform to include regulation on influencers
Ministry forms team to spot financial misconduct among influencers

Ministry forms team to spot financial misconduct among influencers
Influencers on agenda over money laundering

Influencers on agenda over money laundering
Intl crime leader, associates captured in Istanbul

Int'l crime leader, associates captured in Istanbul
One arrested over financing PKK for setting forest fires

One arrested over financing PKK for setting forest fires
Dutch drug gang’s top members captured in Türkiye

Dutch drug gang’s top members captured in Türkiye
Police detain more than 130 in major forex scam op

Police detain more than 130 in major forex scam op
Türkiye awaits extradition of crypto scam suspect: Minister

Türkiye awaits extradition of crypto scam suspect: Minister
‘Process over canceled public exam to run transparently’

‘Process over canceled public exam to run transparently’
Number of detainees increased to 301 in ‘Iron Fist’ op

Number of detainees increased to 301 in ‘Iron Fist’ op
250 detained in major fraud operation in steel sector

250 detained in major fraud operation in steel sector
Top crypto platforms want regulation for transparency

Top crypto platforms want regulation for transparency
Turkey aims at safe financial base for cryptocurrency market

Turkey aims at safe financial base for cryptocurrency market
Bitcoin faces uncertain 2022 after record year

Bitcoin faces uncertain 2022 after record year
Law drafted to regulate cryptocurrency markets

Law drafted to regulate cryptocurrency markets
Turkish watchdog fines Binance

Turkish watchdog fines Binance
Turkey, Malta to cooperate against financial crime

Turkey, Malta to cooperate against financial crime
Austrian court rules to extradite Turkish businessman to Turkey

Austrian court rules to extradite Turkish businessman to Turkey
Austrian court extends detention of fugitive Turkish businessman

Austrian court extends detention of fugitive Turkish businessman
Fugitive businessman Korkmaz remanded in custody

Fugitive businessman Korkmaz remanded in custody
Turkey formally requests extradition of businessman from Austria

Turkey formally requests extradition of businessman from Austria
Turkey seeking extradition of fugitive businessman

Turkey seeking extradition of fugitive businessman
Fugitive businessman Korkmaz arrested in Austria

Fugitive businessman Korkmaz arrested in Austria
Thodex founder becomes sole suspect at large

Thodex founder becomes sole suspect at large
Police identify more suspects in Thodex probe

Police identify more suspects in Thodex probe
Turkey’s crime watchdog issues guide for crypto firms

Turkey’s crime watchdog issues guide for crypto firms
Turkey arrests 4 in new digital currency platform probe

Turkey arrests 4 in new digital currency platform probe
Turkey nabs 68 suspects in cryptocurrency probe

Turkey nabs 68 suspects in cryptocurrency probe
Turkey blocks bank accounts of Vebitcoin

Turkey blocks bank accounts of Vebitcoin
Turkey seeks arrest of missing crypto boss over huge fraud

Turkey seeks arrest of missing crypto boss over huge fraud
Turkey slams intl watchdog report on money laundering

Turkey slams int'l watchdog report on money laundering
Turkey launches probe into ‘fake news’ over lira rumors

Turkey launches probe into ‘fake news’ over lira rumors
Mike Pompeo confirms FBI probe on FETÖ in US

Mike Pompeo confirms FBI probe on FETÖ in US
Turkey expects ‘good amount’ from cash repatriation scheme: Finance minister

Turkey expects ‘good amount’ from cash repatriation scheme: Finance minister
Opposition HDP MP’s corruption remarks stir brawl in Turkish Parliament

Opposition HDP MP’s corruption remarks stir brawl in Turkish Parliament
Turkish banking regulator takes action against illegal betting

Turkish banking regulator takes action against illegal betting
‘Paradise Papers’ inquiry rejected at Turkish Parliament, CHP to initiate censure motion

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