Legal & Compliance

Turkey Expands Illegal Betting Crackdown

2 min read
1.3K
Turkey Expands Illegal Betting Crackdown

MASAK is reportedly reviewing nearly 14 million pieces of user data as Recep Tayyip Erdoğan intensifies the country’s crackdown on illegal gambling operations.

The investigation forms part of Turkey’s 2025–2026 Action Plan for Combating Illegal Betting and Virtual Gambling, a government initiative aimed at targeting both offshore betting operators and the payment systems used to access them.

According to local reports, more than three million Turkish identification numbers have already been linked to gambling-related activity. Authorities are also examining over 14,000 deposit accounts and 52,000 withdrawal accounts suspected of processing transactions connected to illegal betting networks.

The operation is being coordinated by MASAK, which has expanded monitoring of betting databases, consumer payment activity and digital transaction records linked to unauthorised gambling operators.

Earlier enforcement activity reportedly led to arrests across 35 provinces, with 108 individuals accused of assisting illegal betting organisations operating within Turkey.

The government has increasingly framed illegal gambling as an issue connected to organised crime, money laundering and financial risk. Earlier this year, Erdoğan publicly grouped illegal betting alongside gambling, alcohol and drugs as activities viewed as harmful to Turkish society.

Oversight of the enforcement programme is being managed by Akın Gürlek, with authorities introducing broader enforcement powers through judicial reforms and updates to the penal code. Prosecutors have reportedly been granted expanded authority to freeze bank accounts, seize assets and pursue criminal investigations linked to gambling-related financial activity.

Turkish media reports have also indicated that authorities may extend investigations beyond domestic activity by targeting operators and payment networks based in Georgia, Northern Cyprus, Armenia and North Macedonia, which officials believe are linked to Turkish-language betting platforms.

Despite previous measures including ISP restrictions, banking controls and arrests, authorities stated that illegal betting activity continues to move significant amounts of money through offshore systems each year, keeping the issue high on the government’s enforcement agenda.

iGamist Editorial Team

iGamist Editorial Team

An experienced writer covering the latest trends in online gaming and iGaming industry.

1752 articles

Stay Updated

Get the latest iGaming news and guides delivered to your inbox

Quebec Election Could Advance Private iGaming Regulation
1.4K
Legal & Compliance News ·08 Oct 2026

Quebec Election Could Advance Private iGaming Regulation

The Parti Québécois’ Quebec election victory could accelerate discussions around private iGaming regulation, with both major parties supporting reform and industry representatives calling for independent oversight.

Sweden Suspends Charm Entertainment Gambling Licence
340
Legal & Compliance News ·07 Oct 2026

Sweden Suspends Charm Entertainment Gambling Licence

Sweden’s Spelinspektionen has temporarily revoked Charm Entertainment AB’s licence after an investigation identified financial reporting inconsistencies and suspected accounting violations involving current and former company executives.

Czech Republic Orders ISPs to Block Kalshi
1.2K
Legal & Compliance News ·07 Oct 2026

Czech Republic Orders ISPs to Block Kalshi

The Czech Republic has ordered ISPs to block Kalshi after authorities added the prediction market to the country’s unauthorised gambling list, following similar action against Polymarket.

Compare
Compare

Cookie Notice

We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. By clicking "Accept All", you consent to our use of cookies. Learn more about cookies