A Turkish organised crime gang until recently headed by a late North Cypriot casino and hotel boss wanted in the US for money laundering and drug trafficking, has reportedly been laundering the proceeds of illegal gambling through a Malta cryptocurrency exchange.

Some $30 million in cryptocurrency in Malta that belonged to the murdered Turkish crime boss, Halil Falyal?, who was assassinated last February in North Cyprus, has been seized by Turkish authorities as part of an investigation into an illegal gambling ring, the state-run Anadolu news agency reported.

https://theshiftnews.com/2022/11/04/turkish-organised-crime-gang-hid-30m-in-malta-crypto-accounts/