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The UAE detains three suspects behind an illegal betting network with $2.3B turnover
Investigators say the network ran illegal sites from the Philippines and Malaysia, while members hid in the UAE and laundered proceeds. Two members have been extradited to Korea; talks continue on the alleged leader.
- What
- The UAE detains three suspects behind an illegal betting network with $2.3B turnover
- Where
- police, UAE and South Korea · Worldwide · betting
- Who
- Authorities
- Status
- checking There is evidence (screenshots, emails); we are checking with the parties.
- Date
Sources: t.me/igaming_news/11632
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