The Istanbul prosecution authorities in Turkey have launched law enforcement actions against multiple companies under Anahat Holding, including Gain, for suspected illegal gambling and organized crime. Reports indicate that several individuals, including management personnel of the group, have been taken for investigation. This incident reflects the ongoing concern of regulatory authorities regarding the compliance of cryptocurrency trading platform operations.
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The Istanbul prosecution authorities in Turkey have launched law enforcement actions against multiple companies under Anahat Holding, including Gain, for suspected illegal gambling and organized crime. Reports indicate that several individuals, including management personnel of the group, have been taken for investigation. This incident reflects the ongoing concern of regulatory authorities regarding the compliance of cryptocurrency trading platform operations.