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Kazakhstan dismantles drop farms serving offshore iGaming operators

Two cross-border groups ran payments through nominee bank accounts and a P2P platform. One group's turnover exceeded 9.8 billion tenge. Hundreds of bank cards, cash and crypto were seized; five suspects are in custody.

What
Kazakhstan dismantles drop farms serving offshore iGaming operators
Where
financial monitoring agency, Kazakhstan · CIS · casino
Who
Authorities
Status
checking There is evidence (screenshots, emails); we are checking with the parties.
Date

Sources: t.me/affy_group/2937

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