In Florida, USA, professional poker player Devon Shalmi has been arrested on charges of illegal betting, money laundering, and operating an unlicensed iGaming operator, Allgames365.
According to investigators, Shalmi administered the operator's website, which allowed players to place bets on credit of up to $5,000.
Winnings were paid out in cash or through payment services like Zelle, Venmo, and Cash App. The investigation lasted 13 months, during which undercover agents conducted over 30 controlled purchases and personally received cash from Shalmi.