Key Takeaways
- Two May 18 operations took legal action against 233 suspects across 20 provinces, citing TL 18 billion ($395 million) in transaction volumes.
- Four major raids since May 11 have charged more than 670 suspects, with Adana prosecutors naming cryptocurrency platforms as a laundering channel.
- The enforcement wave executes Erdoğan’s 2025-2026 Action Plan, with MASAK reportedly reviewing nearly 14 million pieces of user data tied to gambling activity.
Antalya and Mersin Operations Extend 8-Day Crackdown as Adana Probe Names Crypto Among Laundering Rails
Turkish authorities have launched two more illegal betting operations this week, taking legal action against 233 additional suspects whose accounts allegedly handled more than TL…
