Tether freezes about US$500 million linked to illegal gambling investigations
The freeze may affect access to funds linked to illegal online gambling and suspected money laundering.
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Turkey seizes more than $1bn in assets in alleged gambling-linked crypto case
The seizures highlight enforcement against alleged gambling-linked laundering and cryptocurrency firms’ role in assisting authorities.
Turkey prosecutors secure freeze of $544m in assets linked to alleged betting network
The action shows Turkish prosecutors are targeting assets they link to unlicensed gambling and alleged money laundering.