Turkey

UK Charges Former Entain Executives Over Turkey Operations

Vanja Mitic
Turkey, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Casino moguls, Employment & Careers, Online Gambling News, Conspiracy, Crime, Bribery, Fines, Lawsuits & Litigation, United Kingdom
The UK Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former top executives of GVC Holdings, now known as Entain, over historic operations in Turkey between 2011 a...

Turkey Cracks Down on Illegal Gambling with Influencer Arrests and Nationwide Raids

Vanja Mitic
Turkey, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Mobile gaming, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Turkey's determined efforts to combat illegal betting and financial crimes have led to the detention of dozens of individuals, including prominent social media influencers. Coordinated nationwide operations unv...

Singapore Police Seized $1.8 Billion in the Anti-Money Laundering Blitz

Radosav Milutinovic
Turkey, Casino Destinations, Cambodia, Latest Casino and Gambling News, China, World Casino News, Gaming Industry News, Cyprus, Money Laundering, Economy/Finance, Online Gambling News, Dominican Republic, Crime, Philippines, Singapore, Switzerland
The biggest anti-money laundering case in Singapore has resulted in the seizure of assets worth almost S$2.4 billion ($1.76 billion) following the simultaneous raid of 400 police officers in the city that broug...

Entain Secures £585 Million Provision For Potential Bribery Fine

Marija Malenovic
Turkey, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Economy/Finance, European Casino News, Middle East Gaming News, Online Gambling News, Crime, Bribery, Fines, Lawsuits & Litigation, United Kingdom
It was recently reported that Entain, a flagship sports wagering, interactive entertainment and gaming firm, has secured a "£585 million provision in respect of its ongoing deferred prosecution agreement (DPA) ...

Relax Gaming Limited inks Tipobet365.com integration alliance

Adam Morgan
Turkey, Online gaming software, Latest Casino and Gambling News, Newest casino games, Gaming Industry News, Game manufacturers, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Malta
Maltese online casino games developer Relax Gaming Limited has announced the signing of a deal that is to see it supply iGaming entertainment to aficionados via the Turkish-language domain at Tipobet365.com. ...