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5Dimes laundered around $2 million through the use of Amazon gift cards
5DIMES ALLEGEDLY USED AMAZON GIFT CARDS TO CIRCUMVENT U.S. FINANCIAL SYSTEM (Update)
U.S. Department of Home Security applies for seizure warrant.
According to Vox Media-owned tech business website Re/code, Costa Rica-based online gambling operator 5Dimes laundered around $2 million through the use of Amazon gift cards in order to circumvent the U.S. financial system.
The report is based on an alleged application for a seizure warrant recently filed by the Department of Homeland Security (DHS) in a U.S. District Court in Philadelphia.
Re/code reports the DHS application alleges that 5Dimes “instructed U.S. customers to use Amazon gift cards to fund their 5Dimes sports betting, in an effort to skirt the U.S. financial system. The feds [sic] say 5Dimes also paid out winnings to U.S. customers in Amazon gift cards, or in merchandise they picked out on Amazon.com.”
“[T]he investigation has determined that 5Dimes has developed an alternative to the traditional online financial payment methods, which is unavailable to 5Dimes under federal law, in order to operate its illegal betting operation in the U.S.,” Re/code reports the document reads. “This illegal alternative relies on the use of [Amazon gift cards], in violation of Amazon’s terms of service.”
The DHS reportedly requests the seizure of $159 000 sitting in 15 Amazon accounts which it believes are tied to 5Dimes.
Aussie Millions won by Norwegian Jon Kyte and New Zealandís Daniel Smith -
In this event, poker players teamed up in pairs to form 79 teams. The teams had to climb their way up to the throne by beating the other teams. A total prize pool of A$80,975 was shared amongst the teams. The Shot Clock Team became particularly popular because the players had to devise their own ingenious strategies so as to reach the top.
ACR $15 Million OSS Cub3d -
Americas CardRoom immensely popular OSS Cub3d returns February 25th and it's bigger than ever. U.S. Online Poker players will have a chance to compete for $15 Million in guaranteed prize pools.
AIGF and Betradar formalised their relationship -
At this yearís ICE Total Gaming, the All India Gaming Federation (AIGF) and Betradar formalised their relationship, committing to understand, explore opportunities and network across India around sports betting and gaming.
EHF and Sportradar Extend Partnership -
The EHF is responsible for a wide range of activities including the promotion and development of the sport, education programmes, player transfers and the organisation of high-profile sports competitions and events including the EHF EURO and the EHF Champions League.
Swisslos and Betradar in Deal -
Swisslos offers lotteries, sport bets and instant tickets in the entire territory of German-speaking Switzerland, in Ticino and in the Principality of Liechtenstein. It structures its range of games in an attractive and responsible manner. Swisslos transfers it entire net profit to the mandating cantons and the Principality of Liechtenstein to support public causes.
Americas Cardroom offering mouth-watering value -
It's not every day that an industry-leading poker site offers its customers an opportunity to put the house's money directly into their own pockets, but that's exactly whatís happening at Americas Cardroom.
Coolbet Joins Mpn -
Coolbet, owned by the Estonian company StayCool OU, is a sportsbook driven brand with its own developed platform and sports software. In addition to sports, it offers casino and live casino gaming, and as of this week, poker.
RMG AND SIS EXTEND PARTNERSHIP -
RMG manages the rights of many of the leading British racecourses, while SIS holds the horseracing rights to all Irish racecourses, plus Chelmsford City Racecourse in the UK.
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