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The separate cases bring a horseracing venue near Nuevo Laredo and a Turkish digital payments network under scrutiny.
Azerbaijan is betting big on Royalé Casino, a luxury gaming resort planned as the starting point for a much larger, long-term livable resort city expansion. Can businessman Emin Agalarov’s ambitious vision turn Baku into a new gaming hub?
Financial intelligence records reviewed by investigators identified TRY135m in transactions across Kol's accounts between 2012 and 2026.
Polish authorities have brought cases involving 588 defendants during the first eight months of 2026, while a separate Turkish operation identified TRY2.16bn in bank transactions linked to 24 suspects.
The payment provider was placed under TMSF trusteeship in January, while 44 suspects were later indicted over allegations involving proceeds from illegal betting.
The Diyarbakır-led investigation alleges that bank accounts obtained from third parties were used to move funds into cryptocurrency accounts as authorities target betting payment networks.
The Istanbul investigation forms part of four organised crime probes covering 137 suspects across Turkey, as authorities increase their focus on betting payment networks and associated financial flows.
Authorities seize equipment and arrest two suspects during raids in Vientiane Capital.
The Child Protection Law amendment places treatment and rehabilitation programmes under a framework involving two ministries and the Turkish Green Crescent Society.
BetConstruct AI has launched The Purest Sportsbook, offering discounts and fee waivers for operators.
