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MAJOR ISRAELI ONLINE SPORTS BETTING BUST
6/23/10 - Israeli police launched a successful drive against an online gambling ring this week, reports the newspaper Haaretz, arresting 28 individuals following visits to 40 premises across the country.
Premises raided included suspects' homes, offices, and currency-exchange stands.
Police spokesmen said that investigations indicated that the suspects systematically circumvented the ban on credit companies providing money-clearing services to gambling websites, and broke laws against gambling, money laundering and tax violations.
Describing the modus operandi used by the suspects, police said that "cash cards" worth between NIS 100 and NIS 5,000 were distributed to dozens of kiosks at centres around the country. After buying a card, gamblers scratched off its covering and entered its number into an internet gambling site, whereupon the amount of money was immediately deposited in the users' online account.
Once they cashed out, the sums were deposited into the individuals' bank accounts.
The ring, which included an effective distribution system for the cards, experienced a spike in buyers during the current soccer World Cup, police spokesmen claimed, adding that it is believed that the ring facilitated wagers from hundreds of users.
One of the suspects is a police officer employed in the computer division and holding the senior rank of superintendent, it has been claimed. He was suspended from service in January for reasons unrelated to the case.
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 -
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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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