Skip to content
AzenPlayNews
Payments & fintech1 min read

Turkey targets illegal gambling money flows through banks and crypto transfers

Turkish authorities said their investigations into illegal online gambling are increasingly focused on payment processors, bank accounts, and cryptocurrency transfers. The campaign is aimed at blocking criminal revenue from moving through domestic financial networks.

Covered by Cashback and payouts on AzenPlay.

Turkey targets illegal gambling money flows through banks and crypto transfers

Read the full story at the original publisher below.

ShareXin

Related