iGaming News SEA

iGaming News SEA

In addition to the arrest of an arbitration team of ex-USSR schemers in Bangkok:

https://t.me/reg2bet/6747

Nov. 07 In Thailand's Sisaket province, 14 people (3 Taiwanese and 11 Thai nationals) were detained for processing payments for online gambling.

Oct. 31. The Cybercrime Investigation Bureau (CCIB) of the Thai police have arrested the ovner and administrators of iGaming product Lavabet555.

Nov. 11 Thailand's Anti-Money Laundering Office (AMLO) has seized ~$5 million worth of assets from MP Chonnapat Naksua and others as part of an investigation into an online gambling case.

Nov. 26 A regular meeting of a parliamentary committee will be held on the involvement of 200 Thai police officers, including high-ranking executives, in patronizing illegal iGaming operators.

Yesterday. — вооруженные силы Мьянмы продолжают наносить удары по арбитражному Центру Схемного Трафика KK Park, расположенному на границе с Таиландом. За последние дни были нанесены предположительно несколько бомбовых ударов. Взорваны причалы (KK Park расположен на реке, отделяющей Бирму от Таиланда).

In addition on the issue of extradition of She Zhijiang from Thailand to China.

https://t.me/reg2bet/6737

https://t.me/reg2bet/6738

Apparently China is preparing a big show trial for him. Chinese state media has added new details. Now, in addition to the scheme centers in Shwe-Kokko, he is accused of having a stake in the KK Park scheme traffic center.

https://t.me/reg2bet/6633

Both are in Myanmar, but the distance between them is about 30-35km, and KK Park is right on the border with Thailand (across the river).

Also Chinese media says that his arbitration scheme holding company included 248 scheme arbitration teams. Provided them with infrastructure.

Это будет уже второй показательный процесс над схемными арбитражниками в Китае похожих масштабов. До этого к смертной казни были приговорены 11 C-Level менеджеров центра схемного трафика «Крадущийся Тигр».

p.s. in general, circuit arbitrageurs have turned the vertical into some absolutely fierce game. You can't think of such a thing on purpose. Consistently we will post materials, but the horror is that all this madness, the further the more associated with iGaming vertical.

One piece of information Scheme traffic handlers who failed to meet KPIs were dismembered for organ donation.. Изначально выглядит как бред для желтой прессы. Но в «схемном» направлении все выглядит как бред, ставший реальностью. И с донорскими органами вроде как подтверждается. По словам бежавших (или делавших вид что бежали) в центре схемного трафика KK Park было под это дело больница с операционной.

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