Interesting Gambling News article I Found

https://www.reuters.com/world/asia-pacific/assets-seized-singapore-money-laundering-case-swell-22-bln-media-2024-01-19/

These guys were Laundering Billions of Online Gambling Profits, I find it incredible and it blows my mind the scale the sites must of been operating at. Does Anyone know how something like this would have played out?

Vanderkolk said:

Does Anyone know how something like this would have played out?

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Hefty fines and jail time for something like this. The amount of each would probably depend on the country, how much counts they were charged with, etc.

Vanderkolk said:

https://www.reuters.com/world/asia-...aundering-case-swell-22-bln-media-2024-01-19/

These guys were Laundering Billions of Online Gambling Profits, I find it incredible and it blows my mind the scale the sites must of been operating at. Does Anyone know how something like this would have played out?

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What do you mean how it plays out? They definitely are going to jail for many many years.

Nikolaos said:

What do you mean how it plays out? They definitely are going to jail for many many years.

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sorry i meant how people on this site (Blackhat World) run these illegal gambling sites how do they Launder there profits and or could some people on this site be the ones caught up in this debacle?