Cross-Border Dropper Network for Online Casinos Disrupted in Zhambyl Region

Kazakhstan's Financial Monitoring Agency has dismantled a cross-border dropper network used to service online casinos. The group created "drop farms" using bank accounts of citizens from Kazakhstan, Uzbekistan, and Kyrgyzstan. They processed approximately 9.8 billion tenge through P2P platforms and cryptocurrency. Authorities seized significant amounts of cash and digital currency during raids in Turkestan and Zhambyl regions.

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