Feed / Enforcement & compliance
Kazakhstan dismantles Nomad Poker platform handling $15.9m
By SectorWire desk ·
Summary
The report said that Kazakhstan dismantled Nomad Poker, an illegal platform with over 20,000 users that handled $15.9m. The report said bank cards were used to conceal fund origins and destinations.
Why it matters
The operation stops the reported illegal poker platform and its payment arrangements.