The AFM has identified networks of droppers servicing online casinos with a turnover of more than 10 billion tenge
The Financial Monitoring Agency (FMA) has shut down the operations of two cross-border groups that used bank accounts and cards of citizens of Kazakhstan, Uzbekistan and Kyrgyzstan to service online casinos. The volume of transactions on the cards of one group amounted to 500 million tenge, while the incoming turnover on the cards of the other exceeded 9.8 billion tenge.