In Kazakhstan, specifically in Almaty, law enforcement agencies have disrupted the activities of a group facilitating the reception and processing of funds from players of illegal iGaming operators, including Olymp Casino, Rukh Poker, and 7Kcasino, through the payment system Rосkеt.dо.
The total amount received from users exceeded 110 million tenge (approximately $204,000).
According to the investigation, one of the group members, a foreign national, recruited individuals for a fee to register Individual Identification Numbers (IIN) and bank accounts, ultimately gaining access to the accounts of 15 people.
One suspect is currently in custody, while three others are under a travel ban. The criminal case has been forwarded to court.