The group is suspected of unlawfully operating and promoting online casino and betting services without authorisation.
Kazakhstan.- The Financial Monitoring Agency said it has dismantled a large unlicensed gambling network in the Almaty region and confiscated assets worth more than KZT420m ($900,000). The group is suspected of unlawfully operating and promoting online casino and betting services without authorisation.
Investigators allege the operation was structured through a network of affiliated legal entities registered under nominees. According to authorities, the platform offered access to more than 11,000 gambling products, including casino games, sports betting and esports markets. Payments were reportedly processed through bank cards, electronic payment systems and cryptocurrencies.
A court has ordered the arrest in absentia of several suspects, who have been placed on an international wanted list as the investigation continues. Authorities have initiated pre-trial confiscation proceedings targeting assets believed to be linked to the alleged illegal activity.
Seized property includes high-end vehicles and funds held across multiple accounts, along with frozen cryptocurrency assets.
The group is suspected of unlawfully operating and promoting online casino and betting services without authorisation. Kazakhstan.- The Financial Monitoring Agency said it has dismantled a large unlicensed gambling network in the Almaty region and confiscated assets worth more than KZT420m ($900,000). The group is suspected of unlawfully operating and promoting online casino and betting…
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