Uzbekistan's Ministry of Internal Affairs Detains Group of Illegal iGaming Operators
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♂️ On March 16, the Ministry of Internal Affairs in Uzbekistan detained a group of individuals in the Namangan region who were accepting deposits and facilitating withdrawals for players of unlicensed iGaming operators Mostbet, 1xBet, and Onluck.com. The group operated near the Supersport Arena gaming club in the city of Davlatobod, using the MoneyGo payment system, bank cards, and personal data of citizens.
As part of a controlled purchase with marked bills totaling ~$180, the agency’s officers seized $7,150 and ~$1,660 in local currency, seven bank cards, nine mobile phones, and equipment for counting money. An investigation is underway.
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The Council of Ministers of Albania has approved new technical standards for betting operators, regulating the legalization of online betting, player identification, and monitoring of bets.
India's financial intelligence is investigating the activities of an online gambling syndicate in Telangana, uncovering the role of payment aggregators and shell companies in transactions amounting to ~$2.46 billion.
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