In Istanbul, Turkey, prosecutors have seized 25.5 kg of gold valued at $4.3 million from the payment service Dinamikpay and the company Dinamik Menkul Değerler. This action is part of an investigation into money laundering related to illegal online gambling activities.
Between 2024 and 2025, Dinamikpay reportedly conducted transactions totaling $430 million and is believed to have been at the center of a complex, organized financial crime structure. Previously, police arrested 13 individuals in Istanbul and Ankara as part of this investigation, confiscating 8 vehicles, 33 residential properties, and 50 plots of land. Additionally, 126 bank and cryptocurrency accounts have been blocked.