For the organizers of 1Win, one criminal case in Kazakhstan is not enough. They have long been torn away from…

One is not enough for the 1Win organizers criminal offenses in Kazakhstan. They have long been cut off from reality and they didn’t care about your laws. Over the past year, according to official data alone, their turnover on the Kazakhstan market amounted to 4 billion tenge. In order to celebrate the grand event on a grand scale, they decided to reconcile Slava Marlowe with Morgenstern right on New Year’s Day at a corporate party in Cyprus. Having previously warmed up his crowd of crooks to the recitative of Yanix.

And where will they sew the next case now? That’s right, in Russia. After all, now the most popular and trusted bank, NDB, is helping them with this. It is on its payment solutions that billions of rubles are transacted every month. For this purpose, foreign storefronts are used, which receive terminals for receiving deposits via QR SBP:

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🎰 thetime-store
🎰 ability-sell
🎰 NETSHOP

Difficulties in obtaining acquiring terminals for the ru-zone affect almost everyone. Most of the traffic is on p2p transfers, and QR has come to replace card acquiring.

SHIELD puts 1Win under constant monitoring and will regularly leak evidence of illegal payments. Further more, we will continue the story about other participants in the gambling market. Wait 🛡

Source: Payment SHIELD🛡