Cryptonews

Unraveling the World of Crypto - One News at a Time

Turkey charges 504 suspects in crypto-linked $1bn money laundering case

Crypto.News Published 13.07.2026 07:28

Turkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell companies, jewellery stores, payment providers and cryptocurrency transactions.…

Read full article →

Related articles

  • Ben Bernanke Joins Anthropic’s AI Oversight Trust as Fourth Member
    Blocknomi Published 09.07.2026 17:53
  • Bitcoin ETFs Shed $295M While Ethereum Funds Return to Positive Flows
    BlockchainReporter Published 02.07.2026 10:30
  • ZunaBet Catches the Attention of Caesars and DraftKings Players
    Blocknomi Published 07.07.2026 14:00
  • Binance Officially Enters Philippine Market Through SEC Regulatory Sandbox
    BlockchainReporter Published 02.07.2026 12:00
  • Valle Capital Token Launches RWA and Agribusiness Ecosystem
    BlockchainReporter Published 01.07.2026 19:08
  • XRP Long Liquidations Surge 832% as Derivatives Market Undergoes Major Reset
    The Crypto Basic Published 29.06.2026 08:31
  • SanDisk (SNDK) Shares Plunge 6% as Samsung’s Blockbuster Results Trigger Memory Stock Rout
    Blocknomi Published 07.07.2026 11:44
  • VanEck Ethereum ETF Fee Waiver Shows Issuers Are Already Fighting For First-Mover Flows
    Bitcoinist Published 10.07.2026 22:20

Market Prices

Bitcoin

Bitcoin

$63,111.35

BTC 0.01%

Ethereum

Ethereum

$1,678.64

ETH 1.11%

XRP

XRP

$1.17

XRP 2.73%

Solana

Solana

$66.79

SOL 1.85%

Cardano

Cardano

$0.17

ADA 4.12%

Stellar

Stellar

$0.20

XLM -0.73%

RSS Latest Crypto News

  • How Ontario’s Regulated iGaming Model Reframes Trust for Crypto-Native Casino Audiences
  • Bitcoin’s $60K price floor is back in play as Hormuz oil shock returns
  • Blackrock’s Tokenized Funds Hit $2.93B Onchain as Ethereum Leads With $1.1B
  • Bank of Thailand audits high-volume stablecoin trades to crack down on illicit finance: report
  • XRP Whale Transactions Exceeding $1M Drops 97%
  • Crypto News, July 12: Stablecoin Market Cap Drops Amid Memecoin Rotation as CLARITY Act Advances, Bitcoin and Ethereum Price Hold Firm
  • Beware of Memecoin Scams on Robinhood Chain: Scatman, Hood, and Cashcat Copycats — Here’s How to Avoid Them
  • Indian Equities Draw $1.3 Billion in Biggest Weekly Foreign Buy Since June 2025
  • Metal DAO’s Hard Fork: Can MTL Use Superchain Alignment as a Real Catalyst?
  • Events that could move Bitcoin and crypto markets this week
  • Ethereum (ETH) Surges Past Bitcoin Resistance as Tom Lee Predicts Major Crypto Shift in 2026
  • Pudgy Penguins (PENGU) Price Forecast: 2031 Projections Revealed
  • Strategy (MSTR) Stock Plunges 70% as Saylor’s Cryptic Bitcoin Message Sparks Debate
  • SBI reportedly plans 3% yield lending service for JPYSC stablecoin
  • This Group of Bitcoin (BTC) Investors Is Taking Over the Market
  • Japanese Convenience Giant Trials Stablecoin Payments Starting August
  • Bitcoin (BTC) Tumbles as Middle East Tensions Send Markets into Turmoil
  • Forbes Lists XRP Among the 10 Best Cryptocurrencies to Invest in for July 2026
  • Turkey charges 504 suspects in crypto-linked $1bn money laundering case
  • Uniswap (UNI) Surges 35% as Robinhood Chain Integration Drives $5.2M Daily Fees