Kazakhstan seeks information on organizers of illegal online casinos Pinco and Pin-Up

Kazakhstan's Financial Monitoring Agency has issued an international wanted notice for two foreign nationals suspected of organizing illegal online casinos, Pinco and Pin-Up, targeting Kazakh users. The suspects allegedly created an international infrastructure using shell companies and payment organizations, with illicit financial operations totaling over 106 billion tenge.

Read the full article at Stan.kz →

Headline and summary written by daryo. The full report belongs to Stan.kz.