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PlatinumSB SportsBook Raided Again
Wednesday March 6, 2013 : ONLINE GAMBLING OPERATOR HAMMERED AGAIN (Update)
Thumbing your nose at the Mounties may not always be a good idea.... Our readers may recall a report earlier this year in which a lavish Super Bowl party hosted in Toronto by online sports book operator PlatinumSB was broken up by a massive raid conducted by the Canadian police and gambling authorities.
The remarkable thing about the report was the speed with which the operator reorganised its activities to cope with the disruption of the raid and a consequent domain seizure, along with the rather cheeky insouciance of the management in keeping the enterprise active.
This week the Mounties had the last laugh, however, mounting another series of Canadian raids on residential and business premises on Tuesday, making further arrests and seizing some Cdn$1.6 million in cash, according to widespread reports in the Canadian news media.
Documents and records were also seized as police gathered evidence to support their contention that the Costa Rica-based enterprise generated over a million dollars a month for its operator.
Thus far, police have found and confiscated over Cdn$ 5.5 million which they believe to be connected with PlatinumSB activities.
The Globe and Mail quoted a police statement revealing that 18 suspects are facing gambling, bail and money-related charges, with arrest warrants issued for a further four individuals. Names have not yet been revealed pending formal charges in court on Wednesday.
Despite the intense Canadian police activity PlatinumSB appears to still be taking wagers, now under its new .tk ( Tokelau, a territory of New Zealand located in the South Pacific) domain.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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