On August 20, the Bursa prosecutor's office in Turkey conducted an operation targeting 30 suspects allegedly involved in financing unnamed iGaming operators and acting as intermediaries in their payment operations.
The Cybercrime Unit utilized AI-based tools to analyze the suspects' transactions, estimating their turnover at $6.72 million.
As part of the operation, police arrested 27 individuals, while three others are currently wanted. During the searches, digital media and financial documents were seized, which will be sent for examination.