Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Advertising and Sponsorship
    • Profile & Readership
    • Contact Us
    • Latest News
    • Privacy & Cookies Policies
    • Terms of Use
    • Advertising Terms
    • Issue 81
    • Issue 80
    • Issue 79
    • Issue 78
    • Issue 77
    • Issue 76
    • Issue 75
    • Issue 74
    • Issue 73
    • Issue 72
    • Issue 71
    • Issue 70
    • View All
    • About the Awards
    • Awards Timetable
    • Awards Winners
    • Submit Nominations
    • Testimonials
    • Media Room
    • FAQ
    • Asset Management Awards
    • Brand of the Year Awards
    • Business Awards
    • Cash Management Banking Awards
    • Banking Technology Awards
    • CEO Awards
    • Customer Service Awards
    • CSR Awards
    • Deal of the Year Awards
    • Corporate Governance Awards
    • Corporate Banking Awards
    • Digital Transformation Awards
    • Fintech Awards
    • Education & Training Awards
    • ESG & Sustainability Awards
    • ESG Awards
    • Forex Banking Awards
    • Innovation Awards
    • Insurance & Takaful Awards
    • Investment Banking Awards
    • Investor Relations Awards
    • Leadership Awards
    • Islamic Banking Awards
    • Real Estate Awards
    • Project Finance Awards
    • Process & Product Awards
    • Telecommunication Awards
    • HR & Recruitment Awards
    • Trade Finance Awards
    • The Next 100 Global Awards
    • Wealth Management Awards
    • Travel Awards
    • Years of Excellence Awards
    • Publishing Principles
    • Ownership & Funding
    • Corrections Policy
    • Editorial Code of Ethics
    • Diversity & Inclusion Policy
    • Fact Checking Policy
    Original content: Global Banking and Finance Review - https://www.globalbankingandfinance.com

    A global financial intelligence and recognition platform delivering authoritative insights, data-driven analysis, and institutional benchmarking across Banking, Capital Markets, Investment, Technology, and Financial Infrastructure.

    Copyright © 2010-2026 - All Rights Reserved. | Sitemap | Tags

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    1. Home
    2. >Finance
    3. >Turkey detains 16 in OnlyFans probe, seizes $6.9 million in assets
    Finance

    Turkey Detains 16 in OnlyFans Probe, Seizes $6.9 Million in Assets

    Published by Global Banking & Finance Review®

    Posted on February 13, 2026

    2 min read

    Last updated: February 13, 2026

    Add as preferred source on Google
    The image depicts a financial market scene highlighting Assura shareholders' support for PHP's takeover bid, emphasizing investor confidence in UK finance amid private equity competition.
    Shareholders supporting PHP's bid for Assura in finance news - Global Banking & Finance Review
    Tags:Money launderingFinancial crimecryptocurrency

    Quick Summary

    Turkey detained 16 people and seized $6.9 million in assets in a money laundering probe linked to OnlyFans. The investigation targeted 25 suspects across eight provinces.

    Table of Contents

    • Investigation into Money Laundering
    • Details of the Arrests
    • Assets and Financial Transactions
    • Legal Context and Platform Restrictions

    Turkey Arrests 16 in Investigation Linked to OnlyFans and Money Laundering

    Investigation into Money Laundering

    ANKARA, Feb 13 (Reuters) - Turkey detained 16 people and seized assets worth about 300 million lira ($6.9 million) on Friday in an investigation into alleged money laundering linked to content shared on the OnlyFans platform, prosecutors said.

    Details of the Arrests

    The probe, led by a department investigating terrorism financing and money laundering crimes, targeted 25 suspects and two companies in operations across eight provinces, including Istanbul, Ankara and Antalya, the Istanbul chief public prosecutor’s office said.

    Assets and Financial Transactions

    Prosecutors said suspects generated income by sharing explicit content on social media and directing users to paid platforms, including OnlyFans and private messaging channels such as Telegram.

    Legal Context and Platform Restrictions

    OnlyFans has been blocked in Turkey since June 7, 2023, by a ruling of an Istanbul court on the grounds that it hosted content deemed contrary to public morality and family values.

    Despite the ban, suspects were found to have accessed the platform via virtual private networks (VPNs), prosecutors said.

    According to the statement, the suspects laundered proceeds through the purchase of assets, as well as investments in bitcoin and gold. 

    Authorities identified 10 properties, 14 vehicles and two companies linked to the suspects. The total value of the assets was estimated at around 300 million lira.

    The prosecutor's office said the investigation was ongoing.

    (Writing by Ece Toksabay; Editing by Daren Butler and Saad Sayeed)

    Key Takeaways

    • •Turkey detains 16 people in a money laundering investigation linked to OnlyFans.
    • •Assets worth $6.9 million were seized.
    • •The investigation targeted 25 suspects and two companies.
    • •OnlyFans has been blocked in Turkey since June 2023.
    • •Suspects used VPNs to access OnlyFans despite the ban.

    Frequently Asked Questions about Turkey detains 16 in OnlyFans probe, seizes $6.9 million in assets

    1What is money laundering?

    Money laundering is the process of making illegally obtained money appear legitimate. It typically involves three steps: placement, layering, and integration.

    2What is cryptocurrency?

    Cryptocurrency is a digital or virtual currency that uses cryptography for security. It operates on decentralized networks based on blockchain technology.

    3What is an asset seizure?

    Asset seizure is the legal process where law enforcement takes possession of assets believed to be connected to criminal activity.

    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Previous Finance PostGermany's Cologne/Bonn Airport Resumes Operations After Security Incident
    Next Finance PostHow to Send Money From Australia to India Securely in 2026
    More from Finance

    Explore more articles in the Finance category

    Image for Exclusive-US intelligence warns Iran unlikely to ease Hormuz Strait chokehold soon, sources say
    Exclusive-US Intelligence Warns Iran Unlikely to Ease Hormuz Strait Chokehold Soon, Sources Say
    Image for Analysis-Private credit sector stresses could be catastrophic, but not just yet
    Analysis-Private Credit Sector Stresses Could Be Catastrophic, but Not Just Yet
    Image for French prosecutors drop probe into Paris Olympics 2024 chief Estanguet
    French Prosecutors Drop Probe Into Paris Olympics 2024 Chief Estanguet
    Image for Submit Your Nominations Today for IPO of the Year 2026
    Submit Your Nominations Today for IPO of the Year 2026
    Image for Recognition for Infrastructure Asset Acquisition Deal of the Year 2026
    Recognition for Infrastructure Asset Acquisition Deal of the Year 2026
    Image for One American from downed fighter jet rescued, US official says
    One American From Downed Fighter Jet Rescued, US Official Says
    Image for Nominations Open for Impact Investment Deal of the Year 2026
    Nominations Open for Impact Investment Deal of the Year 2026
    Image for Submit Nominations Today: Green/Sustainable Finance Deal of the Year 2026
    Submit Nominations Today: Green/Sustainable Finance Deal of the Year 2026
    Image for Submit Your Nominations Today for Distressed Debt Deal of the Year 2026
    Submit Your Nominations Today for Distressed Debt Deal of the Year 2026
    Image for Japanese, French and Omani vessels cross the Strait of Hormuz
    Japanese, French and Omani Vessels Cross the Strait of Hormuz
    Image for Entries Open for Best Offshore Corporate Advisory Firm (Cross-Border & Offshore Structuring) 2026
    Entries Open for Best Offshore Corporate Advisory Firm (Cross-Border & Offshore Structuring) 2026
    Image for Apply Now: Best Investor Relations Advisory Firm 2026 Awards
    Apply Now: Best Investor Relations Advisory Firm 2026 Awards
    View All Finance Posts