An illegal transfer scheme to online casinos for 191 billion Tenge ( & #036;427 million) was exposed in Kazakhstan for this, 3 controlled companies and hundreds of payment terminals in various banks were used. Among the recipients are Nomadgames, Sultan Games, Pin-UP, Vavada, Mostbet and 1WIN, the financial watchdog said. For the purpose of making payments, the participants in the program received a commission of 286 million dollars ( & #036,639 thousand). To hide the purpose of transfers, the details of companies and individual entrepreneurs were used, sometimes without their knowledge. Money is sent abroad, including through a decentralized currency. The organizer of the program was arrested. He stopped 4 cars and seized $103 million in cash.

An illegal transfer scheme to online casinos for 191 billion Tenge ( & #036;427 million) was exposed in Kazakhstan for this, 3 controlled companies and hundreds of payment terminals in various banks were used. Among the recipients are Nomadgames, Sultan Games, Pin-UP, Vavada, Mostbet and 1WIN, the financial watchdog said. For the purpose of making payments, the participants in the program received a commission of 286 million dollars ( & #036,639 thousand). To hide the purpose of transfers, the details of companies and individual entrepreneurs were used, sometimes without their knowledge. Money is sent abroad, including through a decentralized currency. The organizer of the program was arrested. He stopped 4 cars and seized $103 million in cash.